WHITEPAPER

Prevent Account Takeover Fraud with a Multilayered Defense

Build Trust And Secure Your Customer's Digital Journey Against Evolving Fraud Threats.

Account Takeover (ATO) is among the most detrimental risks to digital trust and contributes to massive fraud in the banking, fintech, e-commerce, and social platforms, where billions are lost annually to sophisticated threats such as deepfakes and phishing as a service solutions that enable large-scale attacks.This white paper discusses the approach of Shufti to a multilayer structure of identity verification, device fingerprinting, behavioural biometrics, and advanced liveness detection, which offers high levels of account takeover protection and recovery while also ensuring a smooth user experience.

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What’s Inside the white paper?

Lists the primary causes of account takeover frauds, such as massive data breaches, weak or recycled passwords, advanced social engineering attacks, and hacked computers.

Discusses Shufti’s multilayered fraud defense framework across the customer journey that serves as a digital trust baseline for recovery.

Discusses the key attack techniques that have been used, including business email compromise, SIM swaps, phishing, spoofing, and organized fraud.

Exhibits a high level of fraud resistance and certified liveness detection, presentation, and injection attacks and recoveries.

Highlights the threat vector that drives Account Takeover (ATO) Fraud and exposes businesses to deepfakes, synthetic identities, and phishing-as-a-service.

Highlights industry-specific use cases, including how fintechs can recover compromised accounts after phishing attacks and how social platforms can prevent account hijacking.

Discusses the regulatory guidance from global authorities, such as FFIEC, that emphasizes the urgent need for stronger and layered security defenses.

Demonstrates secure recovery workflow developed by Shufti is based on clean enrolment to the recovery chain, correlated verification signals, and trusted account recovery.