SIMULATED DATA — planted synthetic identities, not real member data
Portfolio Explorer

The real engine, on a portfolio you can browse.

A simulated 2,000-account portfolio with planted synthetic identities, reviewed by the actual DoubleCheck engine. Every disposition and signal below is real engine output on this simulated book. Planted fraud separates cleanly here, so this demonstrates the mechanism, not real-world performance.

2,040
Accounts
2,000
Pass
0
Review
40
Fail

Sample of accounts (the full interactive explorer requires JavaScript):

AccountDispositionOpenedTypeFired signals
sa_00000Fail2022-07-03checkingprovenance, ramp, inflection, ring
sa_00001Fail2022-07-05checkingprovenance, ramp, inflection, ring
sa_00002Fail2022-07-01checkingprovenance, ramp, inflection, ring
sa_00003Fail2022-07-03checkingprovenance, ramp, inflection, ring
sa_00006Fail2022-07-02checkingprovenance, ramp, inflection, ring
a_0000000Pass2023-08-28checking
a_0000001Pass2022-02-18checking
a_0000002Pass2023-03-12checking
AccountDispositionOpened
Select an account to see its review.

Dispositions are pass, review, or fail with reason codes. No scores. No dollar figures. Series shown are utilization percent and a per-account relative activity index, never amounts. All data is generated for demonstration.