Downstream fraud abuse ends here:
3 key strategies to stop fraud beyond account opening
Traditional fraud prevention methods are leaving businesses exposed. Account takeover and new account fraud are rising, costing billions each year. This eBook reveals how to implement lightweight, yet powerful risk checks after account opening. Stop fraud in its tracks and protect your customers – all without sacrificing a smooth user experience.
In this eBook you will learn how to:
- Thwart downstream fraud attempts with targeted email, phone, and address risk checks.
- Identify and prevent risky profile changes, one-time password exploits, and peer-to-peer payment scams.
- Implement a customer-centric approach that balances security with frictionless user experience.
- Leverage progressive onboarding strategies to meet customers wherever they are in their journey.
Download the eBook
About Socure
Socure is the leading provider of digital identity verification and fraud solutions. Its AI and predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online and offline data intelligence to verify identities in real-time. Socure is the only vertically integrated identity verification and fraud prevention platform with both IAL-2 and FedRAMP Moderate certifications, delivering advanced levels of assurance and the highest standards for security and compliance.