Fake Account Creation
Streamline the customer onboarding experience by identifying potential bad actors during the account creation process, reducing friction for your legitimate customers, and improving trust and safety within your platform.
Identify Potential Bad Actors
Identify stolen or fabricated information during the account creation process, stopping fraud.
Reduce Friction for Legitimate Customers
Streamline your user registration process by validating legitimate customers and identifying bad actors.
Improve Trust and Safety Within Your Fraud Platform
Prevent illegitimate access to your platform with a sound fraud prevention approach in validating users.
How Fake Account Creation Occurs
Fraudster Creates Account
Fraudster creates accounts using stolen identity information or a synthetic identity that was fabricated using a combination of real identity information.
Fraudster Conducts a Transaction
Fraudster conducts transactions ranging from purchasing products or services to executing money transfers.
Fraudster Logs Onto Account
Fraudster logs onto the account created and may mimic legitimate user behavior to build credibility.
Webinar
Mitigating Fraud: A Conversation on Proactive Account Protection
Watch this on-demand webinar to learn how a major American retailer leveraged identity data and machine learning to combat fraudulent account openings and takeovers (ATO).
Webinar
How You Can Stop Account Abuse with Sift and Ekata
See for Yourself
See how Ekata can reduce fraud risk for your business. Contact us today.