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Discover, notify, and prevent account takeovers, account opening fraud, and account-based impersonations, scams, collusions and other terms of service abuse.
Account Takeovers (ATO)
Protect your customers and maintain their trust by preventing customer account takeover through stolen credentials or brute force attacks.
Account takeover protection with real-time detection of bad actors and anomalous activity.
Automated workflows to enforce additional authentication and verification when risks are high.
Prevent takeovers and risky account changes before fraudsters can launch further downstream attacks.
Credential stuffing attacks are more advanced and get past edge protection services like CloudFlare and Fastly. Verosint can see when these attacks occur and block them where others can’t.
AI behavioral analytics that can detect efforts to mimic “real” internet users, such as using unique IPs per account breach attempt
Automated security workflows to block attacks or enforce additional authentication and verification steps
Ability to identify which accounts were affected by prior attacks
Account Opening Fraud
Stop account opening fraud to prevent free promotion abuse, buyer/seller impersonation, account farming and more.
Detect and prevent fake account opening attempts at registration.
Use risk intelligence to challenge suspicious behavior with identity proofing.
Proactively stop abuse of sign-up promotions, referrals, free trial incentives and more.
Improve customer experience and lower identity proofing costs by leveraging risk and fraud intelligence to require identity proofing only when necessary.
Risk detection and intelligence to require identity proofing only when needed.
Route users based on risk level to the appropriate adaptive authentication and identity proofing workflows.
Associate successful identity proofs to users and devices so additional identity proofing costs and user friction is avoided.
“Fraud Intelligence Platforms generate actionable insights for real-time decision making. Those responsible for online fraud should incorporate this top practice to eliminate intelligence blind spots and automate preventive measures.”
Five Elements to Eliminate Digital Commerce Fraud, February 15 2024
“The most prevalent types of fraud businesses, non-profit organizations, and government agencies experience today are account takeover and account opening fraud.”
Fraud Reduction Intelligence Platform, April 25, 2023
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