Fraudsters use stolen identities to open and exploit accounts, using real identity information that easily passes traditional checks. Once inside, these bad actors can establish credibility, launder money or execute bust-out schemes before detection. Financial institutions can stop identity misuse at the point of origination while still enabling genuine customers to onboard without disruption.
Data familiarity
Hesitation, re-entry, or copy-paste behavior when entering personal details suggests reliance on stolen or externally sourced information.
Navigation intent
Direct, task-driven movement through the application that skips expected cues or help indicate the user is completing a job rather than acting from habit.
Identity ownership
Fluid, uninterrupted input of identity details reflects a customer entering information from memory with clear ownership.
Account Opening Solution Brief
See how behavioral intelligence identifies stolen identities at the point of account opening, before they become a fraud or compliance problem.
Synthesized intelligence:
Unified Collection. Continuous Telemetry. Behavioral Sequencing. Predictive Analysis. Real-time Decisioning.
No vendor has ever deployed behavioral intelligence at the scale we've proven possible. We continuously analyze more user sessions (16 billion and counting), collect more signals (3,000 plus), deliver more trusted insights, and protect more digital banking customers (more than half a billion) than any other behavior-centric digital-fraud-prevention solution provider. And we do it in the context of their device, the applications they use, and their transactional tendencies to deliver a trusted and accurate signal for a frictionless and secure customer experience.
Request an Intelligence Briefing.
See how behavioral intelligence identifies stolen identities at the point of account opening, before they become a fraud or compliance problem.
Together, we can prevent fraud and financial crime.
Join our global advisors and fraud intelligence experts for a 30-minute deep dive into the latest tactics, techniques, and procedures (TTPs) now exploited by fraudsters in your country to scam your customers and harm your brand.
