Stop New Account Fraud with
AI and Behavioral Biometrics

Flag fraudulent account openings with Digital Trust for New Account Fraud.
Learn how Feedzai can improve your fraud prevention program.

Free Expert Briefing

Target Fraudulent Account Openings

Fraudster Patterns

Use out-of-the-box risk strategies that identify fraudster tactics, based on industry patterns and confirmed fraud cases.

Non-Human Patterns
and Bot Detection

Identify red flags, including usage of scripts, automation tools, or bots before hundreds of fake accounts are opened

Behavioral Biometrics

Discern suspicious behavior as the
user navigates, fills out, and submits
the online application

Trusted by global financial leaders

 Things to Consider When Tackling New Account Fraud

Identify Fraudulent Applications From

Bots

Detect Fake Accounts Created
by Bots

Use out-of-the-box risk strategies to detect use of automation tools and bots. Eliminate unnecessary third-party identity verification costs downstream.

Bots

Detect Fake Accounts Created
by Bots

Use out-of-the-box risk strategies to detect use of automation tools and bots. Eliminate unnecessary third-party identity verification costs downstream.

Money Mules

Uncover Money Mule Networks

Use comprehensive digital risk indicators, like known fraudulent devices, repeated devices, visual link analysis, and more, to uncover likelihood of money mule accounts.

Money Mules

Uncover Money Mule Networks

Use comprehensive digital risk indicators, like known fraudulent devices, repeated devices, visual link analysis, and more, to uncover likelihood of money mule accounts.

Stolen Identities

Identify Stolen Identities

Analyze behavioral patterns, typing cadence, and use of keyboard shortcuts as the user submits the online application. Distinguish fraudsters from genuine customers to create a convenient and secure digital account opening experience.

Stolen Identities

Identify Stolen Identities

Analyze behavioral patterns, typing cadence, and use of keyboard shortcuts as the user submits the online application. Distinguish fraudsters from genuine customers to create a convenient and secure digital account opening experience.

Synthetic Identities

Put a Stop to Synthetic Identities

Determine if numerous applications link back to the same device, IP address, network, and more. Prevent fraudsters from obtaining loans or credit cards and abusing promotional offers using fake identities.

Synthetic Identities

Put a Stop to Synthetic Identities

Determine if numerous applications link back to the same device, IP address, network, and more. Prevent fraudsters from obtaining loans or credit cards and abusing promotional offers using fake identities.

Feedzai recognized as a Leader in the Datos Insights Matrix for Behavioral Biometrics and Device Fingerprinting

Download the Datos Matrix

 Learn More About Digital Trust

Cracking the New Account Fraud Code: A Guide for Banks

Different banks employ different business strategies to meet their specific goals and needs. But there’s one critical element all banks ...

Joao Veiga
8 minutes •

A New Account Fraud Solution to Block Fraud at Stage 1

The account opening stage is arguably the most crucial point in a bank’s customer relationship. Unfortunately, it is also one ...

Tiffany Ha
5 minutes •

Page printed in December 26, 2024. Plase see https://www.feedzai.com/solutions/new-account-fraud-solution for the latest version.