WHITEPAPER

Prevent Account Takeover Fraud with a Multilayered Defense

Account Takeover (ATO) is a major threat to digital trust, causing billions in losses across banking, fintech, e-commerce, and social platforms through deepfakes and phishing-as-a-service. This white paper highlights Shufti’s multilayered defense approach that combines identity verification, device fingerprinting, behavioral biometrics, and advanced liveness detection to prevent ATO in real time while enabling secure and seamless account recovery after compromise.

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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.

Explains how certified liveness detection prevents presentation and injection attacks.

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.