Fraudulent New Accounts

Block New Accounts Created by Fraudsters and Bots

Protect the Integrity of account registration process with real time intelligence

Identify high risk account creation scenarios even if the transaction comes from a new or unknown user

Uncover stolen and synthetic identities

Uncover stolen and synthetic identities

Identify mismatches between identity data indicative of stolen or spoofed identities. Block credential stuffing attacks using stolen lists of credentials

Identify mass sign-ups

Identify mass sign-ups

Block fraudsters signing up for multiple accounts to abuse new account bonuses or launch spam

Enhance experience for good customers

Enhance experience for good customers

Tailor customer journey according to risk profile and account preferences

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