Account Takeover Fraud Detection

Ultimate Account Takeover Protection Suite

IPQS Account Takeover Fraud Prevention shields your clients from losing access to their accounts, saving your team hours in unraveling fraudulent activity and enriching your clients confidence to securely use your platform.

Automate ATO fraud protection with a real-time API request each time an unrecognized user attempts to login on your site. Thoroughly check the IP reputation and analyze device activity and user behavior to identify suspicious patterns that indicate an account has been compromised.

Detect Suspicious Logins & ATO Fraud

Identify theft is growing ever year with even more sophisticated methods. Account Takeover (ATO) fraud is just one form of identify theft — but it can have devastating economic impacts on the companies it affects. A proactive approach to mitigating compromised accounts is the best solution to prevent account takeover.

Using a simple API request, your entire company can be protected in just a few minutes to secure new user registrations and logins from new devices. IPQS monitors millions of compromised data points daily to detect at risk accounts before they are breached on your platform.

Get Protected Now

Detect account takeover fraud in real-time by analyzing a user's IP address, behavior, and device fingerprint data with precision accuracy.

Adaptive Account Takeover Fraud Detection

Target Suspicious Account Logins

Tap into the best historical user data online to easily determine when accounts exhibit irregular behavior inconsistent with their typical routines. Also identify high risk connections such as residential proxies and bots commonly used with ATO fraud.

Reliable API Service

IPQS API services offer 99.9% uptime to ensure your users never have interruptions due to our service. Our primary goal is to avoid interrupting the user experience for your clients. Failover protection and load balanced data centers provide extreme reliability.

Affordable Pricing, Without Contracts

Use all of IPQS comprehensive fraud prevention tools to protect your site with 1 simple plan. Beyond account takeover monitoring, IPQS also provides chargeback protection, bot filtering, and advanced data validation. Pricing is as low as $0.0004 per lookup.

10+ Years of Technology

IPQS uses a combination of machine learning, artificial intelligence, behavior analysis, and deep data gained by analyzing hundreds of millions of transactions per day. Tap into mature technology that produces accurate results without inconsistencies.

Improve User Confidence In Your Security

Mitigate ATO account breaches for your users and even alert them when their password and account access has been compromised. Avoid costly outcomes such as cybercriminals that transfer money out of an account or gain access to sensitive data.

Comprehensive Support

Get help from our fraud prevention experts. The IPQS support team is available 7 days per week to assist with integration and best practices. Our documentation and FAQs can get you up to speed in just a few minutes.

Account Takeover Fraud Explained

What is Account Takeover? Account takeover (ATO) fraud occurs when a user's login credentials are compromised by phishing, malware, or a data breach that allows cybercriminals to make unauthorized purchased or transfers. Accounts frequently targeted by account takeover breaches occur on financial platforms such as banks and credit card institutions — but can also affect other platforms with sensitive user data.

2019 has already shown a 9% increase in account takeover fraud — causing over $17 billion in losses. Platforms will continue to be breached and every day new data is compromised online. This exposes millions of users per day to increased risk for losing access to their accounts. Bank account takeover is especially popular as cybercriminals prefer financial incentives as they breach accounts.

Account Takeover Prevention

Once a user has gained access to an account, they will quickly take advantage of the credentials to execute financial transfers, asset sales, and attempt to charge unauthorized purchases. Time is key here as the hacker typically has limited time before a client recognizes a suspicious login. Cybercriminals will quickly initiate the transfers, while doing their best to blend with a normal user's behavior patterns.

View API Documentation

Intelligently Prevent Account Takeover Fraud

Detect suspicious logins and compromised accounts to catch fraudsters every time.

financial account takeover

Banking Takeover

account takeover fraud

Fraud Protection

suspicious login monitoring

Login Monitoring

ATO prevention

ATO Prevention

Monitor Bank & Financial Account Takeover

IPQS provides complete account protection across any industry. Our technology strongly excels in the financial sector, providing ATO prevention for US, CA, and Europe's top financial institutions. Enterprise grade IP reputation analysis is a proven solution for identifying high risk devices infected by botnets & malware. Deploy a full protection suite in just a few minutes with accurate results for every user.

IPQS enables your team to activate a full suite of fraud protection tools all with 1 monthly plan to detect bots and even screen new user applications. Working with just one security provider to fit all of your risk analysis needs simplifies integration to prevent abusive behavior across all aspects of your company.

Grab a Free Account

Secure your platform and avoid expensive breaches with instant detection for compromised accounts and ATO fraud.

API Access

Full API Access

Detailed Reports & Stats

Detailed Reports & Stats

Mass Check Records

Export Data & Process CSVs

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