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.
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
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 • Fraud & Scams
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 • RiskOps
Page printed in March 21, 2025. Plase see https://www.feedzai.com/solutions/new-account-fraud-solution for the latest version.