Two Types of Synthetic Fraud

While industry and government groups continue to work to define synthetic fraud, one thing is clear — there are two types of synthetic fraud. SentiLink refers to these two types as First Party Synthetic or Third Party Synthetic. The Federal Reserve refers to them as Manipulated or Fabricated identities. We’ve also heard them described as Hybrid or Full identities.

Regardless of the labels applied, the description of each is the same:

Whether a case of synthetic fraud is referred to as First Party Synthetic or Manipulated; Third Party Synthetic or Fabricated, SentiLink’s goal is to work together to identify and stop synthetic fraud.

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