A CrossClassify event is an activity reported by the CrossClassify mobile/web SDK, which can indicate a page view, a form interaction and similar units of user interaction with an app.

When a new user opens an account using stolen or false information, it is categorised as account opening fraud. CrossClassify monitors all user and device behaviour from the start, attempting to identify these fraud attempts.

Account takeover is a form of online identity theft in which criminals illegally access another person's account. CrossClassify analyses the history of behaviours, such as login attempts, in every account to report any suspicious activity.

The mule accounts are part of the network of transferring illicit money to criminals' pockets. CrossClassify monitors user data and behaviours as well as any changes in those to detect mule activity at each stage of the transaction.