FinThetic LLC

GSD - Fraud is a synthetic data generation application designed for data scientists, ML engineers, and risk analysts who need fast, reliable, and private datasets for training fraud detection models. Built to be fully compliant with GDPR, GSD - Fraud runs entirely within your Snowflake environment—ensuring that no data leaves your infrastructure and nothing is collected or stored externally. With an intuitive Streamlit-based UI, you can configure risk levels using simple sliders to adjust the percentage of low, medium, and high-risk MCC codes.

Generate datasets in under 30 seconds for 200,000 transactions or under a minute for 1,000,000 transactions . All data is instantly accessible in Snowflake tables, allowing you to focus on analytics and model building without delays. Key Features: Blazing Fast: Generate 200k transactions in under 30 seconds and 1M transactions in under a minute.

Complete Privacy: Runs fully within your Snowflake environment—no data is collected, processed, or stored externally. Realistic Datasets: Built to be compatible with industry standard raw data files (RDF) specs, perfect for training fraud detection models. Easy Risk Configuration: Adjust risk levels with sliders for low, medium, and high-risk MCC code distributions.

Dataset Breakdown: 200k Generation: 40,000 customers in customer_master. 1 to 3 cards per customer in card_account. 200,000 authorized transactions in authorized_transactions.

200,000 posted transactions in posted_transactions. 1M Generation: 200,000 customers in customer_master. 1 to 3 cards per customer in card_account.

1,000,000 authorized transactions in authorized_transactions. 1,000,000 posted transactions in posted_transactions. 5M and 10M generations follow the same pattern Flexible Billing: $250/month: Includes one free 200k transaction dataset a month $250 per additional 200k dataset $1,000 per additional 1M dataset $3,500 per additional 5M dataset $6,000 per additional 10M dataset Security and Compliance: GDPR compliant by default: No real data required or processed.

PCI DSS-Aligned Practices: While GSD - Fraud does not process real cardholder data, it is designed with security best practices that align with PCI DSS principles , ensuring that all synthetic data generation happens securely within your Snowflake environment. Fully contained: Data generation occurs entirely within your Snowflake environment. Legal Disclaimer: GSD - Fraud is not affiliated with or endorsed by Galileo FT.

Get Started: Install GSD - Fraud directly from the Snowflake Marketplace, configure your risk settings, and start generating synthetic datasets in under a minute.