What’s inside?
What we answer in this simple handbook:
- Account fraud basics and its impact on digital firms
- Bots and mass registrations, and how to stop them
- ATO fraud and spotting compromised accounts early
- Credential stuffing attacks and the tech behind them
- Keylogging, session and cookie hijacking, and much more
Learn the ins and outs of account protection
Fraud teams handle great amounts of information. With fraudsters constantly innovating and industry terminology that changes rapidly, it is important for them to have access to quick and actionable information to stay ahead in the fight against digital crime.
This handbook summarizes the issue of account fraud prevention for financial services, ecommerce, banks, fintechs, social media platforms, and government agencies. It also offers information about the most important related concepts, including ATO attacks, identity theft, phishing, account onboarding fraud, mass registrations, and fake accounts.
Year-After-Year,
the Industry’s Choice
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About DataVisor
DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.
As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.