Stop New Account Fraud at the Source: Use This Checklist to Strengthen Onboarding Security
New Account Fraud (NAF) is a fast-growing threat as cybercriminals exploit weaknesses in digital identity systems to create fake accounts and abuse onboarding flows.
This practical checklist helps IT and security leaders assess their defenses, close critical gaps, and implement stronger protections while keeping the experience frictionless for legitimate users. Asses your ability to detect synthetic identities, block bots and spoofing attempts, and prevent abuse of referral programs or disposable credentials
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