What is synthetic identity detection?

Synthetic identity detection identifies AI-generated organizations, executives, and publication trails that pass traditional due diligence. Thomas Perry Jr. has published 20 peer-reviewed papers on the methodology and built production infrastructure for continuous entity monitoring.

How does Transaction Trust Scoring work?

Transaction Trust Scoring (TTS) uses a 5-dimension weighted model — entity verification (25%), compliance (20%), behavioral analysis (20%), counterparty risk (15%), and ethics (20%) — with an ethics multiplier for hard-fail scenarios. Verdicts are delivered in under 200ms.

What is the Perry Fortress Network?

The Perry Fortress Network is a 6-node cross-referencing infrastructure for synthetic identity detection, trust scoring, and research syndication. Nodes include thomasperryjr.org (hub), signabuilder.com (consulting), helix.signabuilder.com (detection), api.thomasperryjr.org (API), research.thomasperryjr.org (research), and command.thomasperryjr.org (operations).

How much does synthetic identity detection cost?

SignaBuilder offers Verification Assessments starting at $2,500, Detection Engagements from $7,500, and Governance Retainers from $5,000/month. The Helix Fabric API is available at $750/mo (Starter), $2,750/mo (Professional), and $7,500+/mo (Enterprise).

Who needs synthetic identity verification?

Institutional investors conducting due diligence, enterprise compliance teams, CISOs evaluating vendor risk, government and defense organizations, and security research partners working on AI-generated entity threats.

Engagement Models

Verification Infrastructure for Continuous Entity Monitoring
for Regulated Industries

Q: What does an assessment cost?

Assessments start at $2,500 for a focused synthetic identity risk evaluation. Full consulting engagements start at $7,500. Detection-as-a-Service monitoring ranges from $750/mo (Starter, 75 entities) to $7,500+/mo (Enterprise, 300+ entities). Curated research access starts at $29/mo.

Q: How long does a verification engagement take?

Focused assessments typically complete within 2-3 weeks. Full consulting engagements run 4-8 weeks depending on scope. Detection-as-a-Service monitoring begins within 48 hours of onboarding and runs continuously. Urgent engagements with accelerated timelines are available.

Q: What do I receive as a deliverable?

Every engagement produces a structured verification report covering: synthetic probability scores for each assessed entity, signal decomposition across 13+ verification dimensions, risk classification (verified/suspicious/synthetic), remediation recommendations, and an executive summary suitable for board presentation. DaaS clients also receive real-time monitoring dashboards, alert feeds, and API access.

From one-time assessments to continuous monitoring. Choose the engagement model that fits your risk level.

For CISOs

Detect synthetic vendors in your supply chain before they exploit trust.

For General Counsel

AI governance compliance and structural due diligence for M&A and partnerships.

For Risk Officers

Continuous partner monitoring with real-time fake company alerts.

Advisory handshake

Consulting

One-time or retainer

From $7,500

check_circle Synthetic Identity Risk Assessment
check_circle AI Governance Framework Design
check_circle Red-Team "Can We Fabricate You?" Engagement
check_circle Expert Witness & Regulatory Support
check_circle Custom Detection Signatures

Request Proposal

Detection-as-a-Service

Continuous monitoring

From $750 /mo

Starter $750 | Professional $2,750 | Enterprise $7,500+

check_circle 75-300+ entities under surveillance
check_circle Real-time synthetic identity alerts
check_circle Weekly/daily detection reports
check_circle API access & dashboard
check_circle Helix Fabric scanner fleet
check_circle Custom alert thresholds

Start Monitoring

Research menu_book

Curated Access

Research & intelligence

From $29 /mo

Researcher $29 | Practitioner $99 | Institution $199

check_circle Full research publications (18 DOIs)
check_circle Pre-print access
check_circle Citation export tools
check_circle Dispatches intelligence feed
check_circle Community discussion

Unlock Access

Detection Capabilities

biotech

Detection

Multi-signal Detection Frameworks

Integrated behavioral analysis fused with cryptographic proofing. 8-signature detection engine scoring organizations on temporal clustering, LLM text artifacts, network isolation, archive absence, and financial patterns with per-signature confidence scoring.

Latency

<50ms

Analysis

7 Data Sources

Details

account_tree

Provenance

Provenance Infrastructure

Immutable chain-of-custody protocols for digital assets and identities. Hash-chained audit logs with BM25 search, ensuring every data point has a verifiable source of origin. NIST CSF 2.0 compliance across 106 subcategories.

token

lock_person

verified

Architecture

Ledger-Base

Security

E2EE HSM

Technical Brief

psychology

Interoperability

Cross-model Verification

AI-to-AI trust protocols and validation layers. Constitutional AI guardrails with drift scoring (0-100), crisis detection routing, and provider-agnostic fallback. Core principle: refuse rather than hallucinate.

hub

Interop

Cross-LLM

Standards

ISO-27001+

Protocol Map

gavel

Governance

Structural Due Diligence

Governance-first risk assessment framework for institutional investors dealing with synthetic identity complexity. Seven-pillar AI governance with structured debate-vote-implement cycles across specialized agents.

Compliance

GDPR / SOC2

Audit Trail

Full-Cycle

Audit View

Results, Not Promises

TIER-1 HEALTH SYSTEM

68% reduction in fake company exposure

90-day engagement. 47 fabricated companies identified and neutralized across vendor network.

PRIVATE EQUITY FIRM

3 fabricated board members identified pre-acquisition

$280M deal renegotiated after structural due diligence revealed fabricated executive identities.

FINANCIAL SERVICES PROVIDER

300+ business partners under continuous monitoring

12 fake companies flagged in first quarter. Zero false positives on confirmed detections.

article

Peer-Reviewed Publications

radar

Signal Types

verified_user

ORCID

Verified Researcher

balance

CC-BY-4.0

Licensed Research

The $500 Attack Report

How we built a fully operational synthetic LLC in 48 hours with open-source tools. Free PDF — delivered to your inbox.

Frequently Asked Questions

What does an assessment cost? expand_more

Assessments start at $2,500 for a focused synthetic identity risk evaluation of a single entity or domain. Full consulting engagements with governance framework design, red-team exercises, and expert witness support start at $7,500. Detection-as-a-Service continuous monitoring subscriptions range from $750/mo (Starter, 75 entities) to $7,500+/mo (Enterprise, 300+ entities). Curated research access starts at $29/mo for individual researchers.

How long does a verification engagement take? expand_more

Focused assessments typically complete within 2–3 weeks from kickoff. Full consulting engagements (governance framework + red-team + detection signatures) run 4–8 weeks depending on scope. Detection-as-a-Service monitoring begins within 48 hours of onboarding and runs continuously. Urgent engagements with accelerated timelines are available — submit an assessment request and note the urgency.

What do I receive as a deliverable? expand_more

Every engagement produces a structured verification report covering: synthetic probability scores for each assessed entity, signal decomposition across 13+ verification dimensions, risk classification (verified/suspicious/synthetic), remediation recommendations, and an executive summary suitable for board presentation. DaaS clients also receive real-time monitoring dashboards, alert feeds, and API access to the Helix Fabric detection engine.

Pricing Tiers