New Account Fraud Detection & Prevention Solution
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.
Optimize Your Onboarding While Stopping the Fraudsters
Detect fraudulent applications from bots, money mules, and synthetic or stolen identities early to reduce onboarding costs
Trusted by global financial leaders
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
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.
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.
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
Frequently Asked Questions
What types of new account fraud does this solution provide?
The solution provides insight to digital risk signals associated with any online account opening application. This helps detect applications with indicators of synthetic identity, hybrid identity or identity theft.
How does Feedzai detect synthetic identity fraud at the application stage?
Feedzai detects synthetic identity fraud at the application stage by using a multi-layered approach that combines real-time data analysis, AI, machine learning, and behavioral biometrics. This is especially critical during the application phase, since there is little to no transaction history to analyze.
Can this new account fraud solution reduce the cost of identity verification tools?
Yes, by pre-filtering obvious fraud MOs, enhancing IDV decisioning, preventing repeat abuse and supporting rule-based flexibility for adaptive risk strategies, it can lower the overall cost of fraud operations and optimize ROI.
What makes Feedzai’s behavioral biometrics unique in combating new account fraud?
Signals are captured in the background without disrupting the onboarding flow, ensuring a frictionless user experience while building a real-time risk profile.
Learn More About Digital Trust
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Page printed in April 2, 2026. Plase see https://www.feedzai.com/solutions/new-account-fraud-solution for the latest version.