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
Identify mismatches between identity data indicative of stolen or spoofed identities. Block credential stuffing attacks using stolen lists of credentials
Identify mass sign-ups
Block fraudsters signing up for multiple accounts to abuse new account bonuses or launch spam
Enhance experience for good customers
Tailor customer journey according to risk profile and account preferences
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