Graph-centric Fraud Prevention: From Trusted Account Opening to ATO Fraud Protection

Knowledge based authentication

Teams

Operational Resources

Account Takeover

Identity Fraud

Identity Theft

Socure, Moneygram

Apr 01, 2022

Presentations

Most eCommerce authentication systems don’t verify identity at login. This is problematic, because when credentials get hacked or stolen, merchants can't see who is operating behind a legitimate login. Unfortunately, biometrics can also be hacked and stolen, or associated with rogue users who have compromised accounts.

This is why the need for identity assurance is paramount.

This informative presentation highlights how people commit ATO fraud, and how identity-based authentication and NIST 800-63-3 and FIDO2 standards can be used to counteract these attempts.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

There are no related Events

Jun 13, 2023

Unlocking the Potential of Passwordless and Mobile-First Authentication Hear from the FIDO Alliance and its stakeholders to get a deep-dive into the topic of passwordless authentication.

Jun 13, 2023

Identity-Based Attacks - Trends and Evolving Threats This session will delve into the real impact of identity-based attacks, drawing from ITRC's work providing assistance to victims of identity compromise, and ITRC’s published research reports.

May 30, 2023

The Rise of Biometrics and a Passwordless Future Biometrics will play a key role in the future of digital authentication and security, especially for companies in highly regulated industries

May 30, 2023

Marketplace Fraud: A Twofold Threat In this session, two experts in marketplace fraud will discuss increasingly complicated forms of two-sided fraud, from money laundering to account takeovers to the tools available for criminals to purchase on the deep and dark web.

Jan 09, 2020

MRC Career Survey 2020 The MRC surveyed its members to understand the current state of careers across the global Payments and Fraud sectors.

Jan 09, 2020

2020 Global Payments Report The MRC, in conjunction with CyberSource, conducted its biennial Global Payments Survey, providing MRC members with insights from merchants across the globe to assist in benchmarking their payment strategies.

Dec 11, 2024

How Merchants Can Combat the Rising Tide of ATO Attacks Account Takeover (ATO) attacks are increasing in complexity and frequency, posing serious risks to online businesses and their customers.

Feb 07, 2024

The Future of Fraud: Understanding AI-Driven Account Takeover Tactics While AI-based technology has brought about groundbreaking innovations, the bitter reality is that it has also opened new avenues for many fraud trends, such as Account Takeover.

Dec 06, 2023

Cyber Five Weekend Security Recap: Top 5 Data-Driven Insights Join Kasada as they explore how automation, bots, and online fraud were deployed during the Cyber Five period.

Sep 13, 2023

Optimizing Fraud Capture in a Digital Environment Join TransUnion as they discuss how the current state of eCommerce and Marketplaces has changed and what it means for digital fraud.

Dec 05, 2023

Sift - Q3 2023 Digital Trust & Safety Index Predictions point to billions in fraud losses by the end of 2023, with over $635B related to account takeover (ATO) attacks.

Dec 05, 2023

EverC - Dead Souls: How Sythetic Identity Works and How to Spot it Synthetic identity fraud is the fastest-growing type of financial crime in the United States and is estimated to cost U.S. lenders $6 billion and accounted for 20% of credit losses in 2016.

Dec 02, 2022

The Trust Paradigm for Online Business It’s Time for a New Approach: Digital trust and safety is shaping up to become a critical, revolutionary issue for online organizations, communities and everyday users.

Dec 02, 2022

Buyer’s Guide: Building Digital Trust and Safety Through Trusted Identities Putting digital trust and safety into operation is a daunting job. It affects everything from the development of online products to setting standards, deploying internal teams and enforcing policies. It’s also too big of a job to do alone. Implementing an effective digital trust and safety culture requires partnering with social, government, law enforcement and technology organizations.

View All Resources