SHIELD

Protect your business from fake identitiesFraudsters will create fake identities or buy real ones to apply for loans or credit cards. While some will steal money immediately, others will try to build up the account's credit score to carry out fraud attacks of a larger scale. To detect and stop every type of identity fraud, businesses must be able to detect fraudsters before they commit fraud.

Stop Large-Scale spam Attacks and Abusive UsersBad actors use fake accounts, app cloners, and spoofers to send spam and abuse good users. Given that these types of attacks severely damage both user trust and a platform's reputation, businesses must know which tools the fraudsters are using, and be able to detect each abusive user and their device with unparalleled accuracy.

Powerful fraud intelligence to end malicious collaborationMerchants and customers can conduct phantom transactions together to exploit cashback rewards and drivers can book fake rides with passengers to obtain performance bonuses. To stop incentive abuse, businesses must be able to detect which accounts are working together and which devices are being used.

Real-Time Protection Against the Latest Payment Fraud ThreatsSteady rises in data breaches and phishing scams have resulted in an abundance of compromised card credentials. Strict fraud prevention measures can help curb chargeback losses, but declining legitimate transactions can lead to bad user experiences and lost revenue. To stay ahead of payment fraud, businesses must be able to accurately identify malicious behavior before fraudsters are able to make a payment.

The fraud intelligence solution to end subscription abuseAlthough account sharing is permitted to a certain extent, when five users morph into fifty, it presents a problem. Given that subscription prices vary from country to country, fraudsters will also try to trick the system into offering cheaper subscription costs by using VPNs, GPS spoofers, and more. To deal with these types of fraud, businesses must be able to detect the devices accessing each account with unparalleled accuracy.

stopping Bad users abusing referral and promo campaignsReferral and promo campaigns are a double-edged sword. Fraudsters use automated tools to exploit rebate and referral incentives at scale, which can result in both significant fraud losses and stagnant growth. To ensure only real users benefit from promo campaigns, businesses must be able to accurately detect which users are good and which are bad.

Protect Against Account Takeovers with SHIELDAccount takeovers can significantly damage customer trust and brand reputation. When tackling this type of fraud, businesses will often introduce tighter security measures and add verification steps - but too much of either can harm the user experience. To avoid this, businesses need to be able to differentiate between good and bad users, so that fraudsters can be stopped before they commit any malicious activity.

Eliminate Fake Accounts With Real-Time Fraud IntelligenceAs a gateway to many fraudulent activities, fake accounts need to be dealt with immediately. Detecting these is particularly difficult as fraudsters will tamper with their device fingerprint or use spoofers to look like a real user. To stop them in their tracks, businesses must be able to persistently identify the offending device no matter how many times the fraudster tries to mask their identity.