Protect Your Platform from Account Opening Fraud
CrossClassify uses AI and continuous behavior monitoring to detect and prevent Fake accounts, protecting your business processes
Solutions
AO issues we resolve
CrossClassify detects and blocks the following attack vectors.
Multi-Accounting
One user creating multiple accounts for exploitation.
Synthetic IDs
Mixed real and fake info used to create synthetic identities.
New Account Fraud
Fake accounts for identity theft and money laundering.
Bot Detection
Bots creating fake accounts for spam, reviews, or bonus abuse.
Bonus Abuse
Fake accounts exploiting promotions, draining resources.
Review Fraud
Fake accounts inflating/deflating reviews.
Loyalty & Referral Fraud
Fake accounts claiming unfair rewards.
Free Trial Fraud
Multiple accounts created to exploit free trials.
Ban Evasion
Banned users creating new accounts to bypass restrictions
Our Approach to AO Protection
We use the latest industry-level technologies to monitor and detect abnormal activities to prevent account takeover.
Blog
Latest from Cross Classify
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Discover how to secure your app against fraud using CrossClassify
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