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Sigma Synthetic

“Sigma Synthetic is Socure's synthetic identity fraud detection product, designed to identify and combat synthetic identity fraud at the point of onboarding and throughout the account lifecycle.”

IndustryInfrastructure / KYC
The story

Sigma Synthetic appears to be a fraud detection product or capability — specifically focused on synthetic identity fraud — rather than a standalone operating company with a publicly documented history. The primary evidence is a Socure press release announcing 'Sigma Synthetic Fraud,' which positions it as a Socure product launch targeting synthetic identity fraud detection.

Last 12 months
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The stack
1 layer disclosed in Sigma Synthetic’s embedded-finance stack
KYC
Socure
Accounting gap: none

Sigma Synthetic — frequently asked

Which KYC provider does Sigma Synthetic use?

Sigma Synthetic uses Socure for KYC and identity verification.

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