Fraud Forensics Lab
VS

Identity Graph Analysis

Synthetic clusters
7
open
Linked accounts
84
Loss prevented
$2.1M

Device Fingerprint Lab

Device hashAccountsRisk
fp-88a26High
fp-11c02Med

Synthetic ID Patterns

SSN velocity + address fabrication signals.

Forensics Cases

CASE-SYN-09

Mule ring · 6 banks

Graph ML Scores

GNN AUC
0.97
Review queue
23

Evidence Chain

  • Preserved device telemetry bundle
  • Exported SAR package to FinCEN format

Threat Intel Feeds

Device consortiumIBAN blocklistKYC vendor

Forensics workspace

Chain-of-custody mode enabled