Use Cases

Real-world applications for SyntheticData.

Overview

Use Case	Description
Fraud Detection ML	Train supervised fraud models
Audit Analytics	Test audit procedures
SOX Compliance	Test control monitoring
Process Mining	Generate OCEL 2.0 event logs
ERP Load Testing	Load and stress testing

Use Case Summary

Use Case	Key Features	Output Focus
Fraud Detection	Anomaly injection, graph export	Labels, graphs
Audit Analytics	Full document flows, controls	Transactions, controls
SOX Compliance	SoD rules, approval workflows	Controls, violations
Process Mining	OCEL 2.0 export	Event logs
ERP Testing	High volume, realistic patterns	Raw transactions

Quick Configuration

Fraud Detection

anomaly_injection:
  enabled: true
  total_rate: 0.02
  generate_labels: true

graph_export:
  enabled: true
  formats:
    - pytorch_geometric

Audit Analytics

document_flows:
  p2p:
    enabled: true
  o2c:
    enabled: true

internal_controls:
  enabled: true

SOX Compliance

internal_controls:
  enabled: true
  sod_rules: [...]

approval:
  enabled: true

Process Mining

document_flows:
  p2p:
    enabled: true
  o2c:
    enabled: true

# Use datasynth-ocpm for OCEL 2.0 export

ERP Testing

transactions:
  target_count: 1000000

output:
  format: csv

Selecting a Use Case

Choose Fraud Detection if:

Training ML/AI models
Building anomaly detection systems
Need labeled datasets

Choose Audit Analytics if:

Testing audit software
Validating analytical procedures
Need complete document trails

Choose SOX Compliance if:

Testing control monitoring systems
Validating SoD enforcement
Need control test data

Choose Process Mining if:

Using PM4Py, Celonis, or similar tools
Need OCEL 2.0 compliant logs
Analyzing business processes

Choose ERP Testing if:

Load testing financial systems
Performance benchmarking
Need high-volume realistic data

Combining Use Cases

Use cases can be combined:

# Fraud detection + audit analytics
anomaly_injection:
  enabled: true
  total_rate: 0.02
  generate_labels: true

document_flows:
  p2p:
    enabled: true
  o2c:
    enabled: true

internal_controls:
  enabled: true

graph_export:
  enabled: true

SyntheticData Documentation