Monitoring active — 1,774+ entities under surveillance

Synthetic Identity
Detection at Scale

Helix Fabric monitors 1,774+ entities across 24 distributed workers, detecting AI-generated organizations that pass legacy due diligence.

Peer-Reviewed Methodology 8 Zenodo DOIs ORCID Verified Author
1,774+
Entities Under Surveillance
24
Active Workers
7
Signal Types Detected
<200ms
Trust Verdict Latency

Legacy Due Diligence Was Not Designed for This

The Threat

Legacy due diligence checks for the presence of identity artifacts, not their authenticity. AI-generated organizations now pass KYC/KYB screening because they produce every artifact a real company would have.

The Scale

$20–40 billion in annual synthetic fraud losses. A convincing synthetic LLC costs $500 and takes 48 hours to create. Complete with website, social presence, executive profiles, and press coverage. Your current KYC process cannot detect them.

The Solution

Helix Fabric monitors 1,774+ entities across 24 distributed workers, delivering trust verdicts in under 200 milliseconds using 17 detection signal types across web presence, provenance, and entity graph analysis.

What Helix Detects

Multi-signal analysis across web presence, content provenance, and entity relationship graphs.

Synthetic Web Presence

7 signal types analyzing domain registration patterns, hosting infrastructure, content generation artifacts, and web presence coherence.

7 signal types

C2PA Provenance Gaps

6 signal types examining content authenticity manifests, provenance chain integrity, and missing or forged credential bindings.

6 signal types

Ecosystem / Möbius Loops

4 signal types detecting closed reference loops, temporal clustering, shared infrastructure fingerprints, and content template reuse across entity networks.

4 signal types — reference loops, temporal clusters, shared infrastructure, content templates

Cross-Entity Validation

Graph-level analysis correlating signals across related entities. BFS discovery of inbound references with DFS detection of closed reference loops.

Graph-level correlation

How It Works

Queue-driven architecture with distributed scanning and real-time trust scoring.

1

Target Ingestion

Submit domains via API or dashboard. Targets enter the queue-driven scan pipeline.

2

Multi-Signal Scanning

24 distributed workers analyze web presence, provenance chains, and entity relationships simultaneously.

3

Trust Scoring

5-dimension weighted scoring with ethics multiplier produces actionable verdicts in under 200ms.

4

Continuous Monitoring

Real-time WebSocket feeds, automated alerts, and scheduled re-scans maintain ongoing surveillance.

8
Peer-reviewed papers published with persistent DOIs
1,774+
Entities under continuous surveillance
CC-BY-4.0
Open methodology — fully transparent and citable

Detection-as-a-Service

Continuous synthetic identity monitoring backed by published, peer-reviewed methodology.

Starter

For CISOs & Compliance Officers starting vendor verification programs

$750 /mo
  • Up to 75 entities
  • Weekly detection reports
  • Email alerts
  • Basic API access
Get Started

Enterprise

For Risk Officers & CROs requiring organization-wide synthetic entity protection

$7,500+ /mo
  • Unlimited entities
  • SLA-backed response times
  • Custom scanner development
  • Dedicated account management
  • White-label options
Contact Sales

Published, Peer-Reviewed Methodology

Every detection algorithm in Helix Fabric is grounded in published research with persistent identifiers. Full transparency by design.

Start Detecting Synthetic Entities

Legacy due diligence cannot detect what it was not designed to find. Helix Fabric can. Tell us about your verification needs.

Book a Call

Or email directly: thomas@thomasperryjr.org