Account takeover Articles

Account Takeover Solutions and Prevention Strategies: A Guide
March 11, 2024

Account Takeover Solutions and Prevention Strategies: A Guide

Discover key strategies and solutions to shield against account takeovers and safeguard your digital identity effectively.

What is Bot-Driven Wire Transfer Fraud? How It Works and How to Prevent It
January 18, 2024

What is Bot-Driven Wire Transfer Fraud? How It Works and How to Prevent It

Explore bot-driven wire transfer fraud in this article, where we delve into various fraudulent techniques like phishing, account takeover, and transaction interception. Learn practical strategies to detect and prevent these attacks to protect financial assets.

Bank account takeover
December 22, 2023

What is account takeover fraud?: How it works, the consequences, and how banks and fintech can prevent account takeover

Account takeover poses a significant threat to online banks and fintechs. Understand what account takeover is, how fraudsters gain access to customer accounts, the consequences of successful account takeovers, and learn how banks and fintech can prevent account takeover.

Know Your Customer KYC Fraud
December 20, 2023

What is KYC (Know Your Customer) & KYC Fraud? The Basics and Common Types

In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.

top fintech trends
December 19, 2023

Top 3 Fintech Trends for 2024: Open Banking, BNPL, and Mobile Payments with Digital Wallets

Dive into the top three trends for fintech in 2024 including open banking, buy now pay later, and mobile payments with digital wallets. We also discuss the potential fraud risks with each and how to prevent them.

10 common types of payment fraud + prevention tips for eCommerce
December 14, 2023

10 common types of payment fraud + prevention tips for eCommerce

Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It
December 14, 2023

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It

Learn what open banking is, how it differs from traditional banking, the benefits and risks of open banking, and the proactive measures fintech companies can implement to enhance security. This article will discuss how to prevent fraud from fraudulent account linking that may occur through third-party applications.

Social Engineering Keyboard
December 8, 2023

What is social engineering? The guide to preventing social engineering attacks

Learn what social engineering is, how it works, technical solutions to detecting social engineering attempts, and ways to prevent social engineering altogether with device intelligence and fraud prevention solutions.

How to Stop Credential Stuffing Attacks
September 15, 2023

How to Stop Credential Stuffing Attacks

Learn how to prevent automated attacks on your login page with our visitor identification API. Check out the full source code for a credential stuffing prevention use case.

account takeovers device identification
September 5, 2023

Prevent account takeovers and payment fraud with device identification

Protect your organization’s time, money, and reputation by identifying the devices customers use to access their accounts via a solution that’s 99.5% accurate.

The Definitive Guide to the Real Cost of Online Fraud Cover
August 29, 2023

The Definitive Guide to The Real Cost of Online Fraud

A comprehensive guide to understanding and combating payment, login, and sign-up fraud in financial services, online gaming, and software industries

omnichannel fraud
March 28, 2023

Omnichannel fraud detection and prevention: best practices to protect your business

Omnichannel fraud is a sophisticated form of financial crime that can occur through a variety of digital channels. Learn about the types of omnichannel fraud, the impact, and how you can protect your business.