usecase_detect_synthetic_identity
Detect synthetic identity fraud by clustering identities with shared PII elements that lack legitimate relationships, revealing suspicious patterns.
Instructions
Identifies potential synthetic identities by finding clusters of identities sharing PII elements without legitimate relationship explanation.
(Use-case tool from detect_synthetic_identity.yaml; runs curated Cypher in read mode.)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | Maximum number of results to return | |
| customer_id | No | Specific customer ID to investigate (omit for discovery mode) | |
| min_shared_attributes | No | Minimum number of shared attributes to flag as suspicious |