Live demo
Eight cases. One fictional lender. Try it.
Synthetic applicants, from a clean accept to a fraud ring. Follow the tour, or click around.
Every case arrives analyzed: the agent's call, the kind of fraud, and the signals behind it.
app.truluce.com/queue
Open
8
Awaiting memo
0
Memos within seconds
Agreement
89%
Goal 85%
Decided today
0
| Case | Referred for | Signals | Agent |
|---|---|---|---|
Maya Okafor #2041TX6 min ago |
| DocV: passDevice: sameAddress: recent move | AcceptNo fraud found |
Jordan Vale #2042FL14 min ago |
| SSN: synthetic patternPhone: 16 days oldLinked: 1 | RejectSynthetic identity |
Possible ring: #2043 and #2048 used the same desktop and hosting network for their ID checks, 2 minutes apart | |||
Priya Raman #2043NC23 min ago |
| Travel: impossibleLinked: 3DocV: pass | RejectStolen identity |
Devon Price #2048NC21 min ago |
| Linked: open case #2043Travel: impossibleDocV: pass | RejectStolen identity |
Daniel Brooks #2044OH31 min ago |
| Address: sold 61 days agoPartner: confirmedDocV: pass | AcceptNo fraud found |
Elena Marsh #2045AZ47 min ago |
| Selfie: reusedDocV: passEmail: not hers | RejectStolen identity |
Sam Whitaker #2046WA58 min ago |
| Proxy: privacy relayDocV: passDevice: same | AcceptNo fraud found |
Tyler Benson #2047CO1 h 6 min ago |
| Retries: income tripledIdentity: verifiedDocV: skipped | RejectFirst-party |
Open a case to see the memo, its evidence and the checks behind it.
A demo on synthetic applicants at a fictional lender. No real person, application or result is shown, and nothing you do here leaves your browser.
The tour
The same demo, in a minute.
Narrated, with captions you can turn on in the player.