Detect synthetic identities while preserving approvals
Stopping a new fraud pattern can require a decision before the cleanest labels exist.
Stronger screening can reduce losses while also excluding legitimate businesses with unusual profiles.
“We can’t wait weeks for a card program, but I get why you need to be careful.”
Akinyi Rwigamba · VP of Finance
Leads finance at a legitimate newly incorporated company seeking rapid access to controlled corporate cards.
What pulls against what
- loss containment vs. legitimate access
- fast cutover vs. verified evidence
- model precision vs. adversarial adaptation
- automated decisioning vs. manual review capacity
What is at stake
A fixed production cutover must reduce fraud while keeping legitimate businesses moving through onboarding
Why Ramp
At Ramp, this matters because financial access and loss prevention often depend on the same decision path.
Written for
This is the setup. The work is inside.
Running it puts you in the room: the full situation and its constraints, stakeholders who push back in their own words, and the decisions that are yours to make. What you produce becomes a Day One Plan — work you can show someone instead of describing.