New Account Fraud Detection & Prevention

Mitigate Fake Account Creation & Account Origination Fraud

IPQS completely protects your company's user registrations and application process from the most sophisticated types of account origination fraud. Never again worry about fake account creation fraud, fake leads, or new account fraud.

Verify your users from every angle. IPQS performs the most advanced account verification methods while also checking against our database of compromised user information and recent abuse reports across the IPQS threat network. Mitigate fake account creation by automatically blocking fraudsters that have recently engaged in lead generation fraud and fake signups across the internet's most popular sites. The following IPQS tools are recommended to prevent registration fraud:

• IP Reputation API - Score user data with as little as an IP address. Access the internet's leading provider of IP scoring for identifying residential proxies and high risk connections making it as difficult as possible for cybercriminals to engage in online account origination fraud.
• Device Fingerprinting - Match users to trusted or fraudulent device IDs while also detecting location spoofing, emulators, and device switching. Detect fraudulent accounts based purely on user behavior patterns.
• Phone Validation - Perform live carrier lookups and detect VOIPs and disposable phone numbers used as a high confidence signal of fraudulent behavior during new account fraud registrations. Only accept real numbers with direct name matching to the subscriber's billing information.
• Email Validation API - Identify disposable email addresses and invalid accounts that would result in bounced emails. Improve email deliverability and the value of your lead lists while also blocking fake accounts.

Integrate in minutes to stop registration fraud and fake sign ups by analyzing IP addresses, email addresses, phone numbers, and other user data with worldwide support. Block fake account creation and bad actors.

If your site is frequently attacked with fake registrations or fraudsters create fake accounts at their pleasure, there is an easy solution to online account origination fraud which doesn't involve captchas or any friction for legitimate customers. IPQS provides flexible APIs, JavaScript pixels, and even mobile app SDKs to seamlessly integrate into your sign up path to analyze suspicious activity. Score your users as they progress through your sign up form flow and similar funnels. Once a fraudulent user is detected, their information can be flagged in your database for review or they can be completed blocked or redirected in real-time. In addition to behavior monitoring, the user's data can also be scored to identify a fake email address, invalid/risky phone number, or stolen identity.

Fake leads often use very predictable patterns of fraud including disposable phone numbers, proxies and VPNs, temporary email addresses, stolen or fake identities, and even completely invalid emails. IPQS can quickly determine if a user's registration data matches any of these categories. Combined with accurate bot detection and advanced reputation checks, even the most sophisticated malicious behavior activity can be accurately detected without false-positives for legitimate users. Our solution uses a full spectrum approach, encompassing identity verification, account takeover fraud detection, and machine learning behavior analysis to produce the industry's most accurate risk scoring models to detect account creation fraud.

Account creation fraud is on the rise as fraudsters develop improved software and techniques that make it easier to launch an advanced account origination attack. Fraudsters work towards the goal of being able to create fake accounts that mimic natural human behavior, and even use stolen or fake identities purchased on the dark web for new account fraud. IPQS automatically learns from attack vectors on popular websites to consistently improve our new account fraud prevention technology.

One of the most important factors in determining the best account origination fraud detection solution, is to assess how many new customers which are legitimate will be blocked due to false-positives. IPQualityScore's risk scoring algorithms are carefully tuned to avoid blocking legitimate users so only true fraud is blocked during registration. Part of our secret to achieving this is our short reputation lookback window, as we realize IP addresses and email addresses are frequently compromised but should not remain blacklisted for long periods of time.

Protect your applications and registration forms against bogus user data, identity theft, gibberish, and even spam bots. IPQS analyzes every available user input during sign-up to detect account creation fraud and prevent fake accounts by recognizing high risk user behavior signals. Identify bad actors only possible with a networked approach to stopping abuse. Score your leads and user data with Fraud Fusion™ a global intelligence network powered by IPQS that learns from online accounts on 100+ Fortune 500s and thousands of SMB companies.

Trust the same scoring used by top mortgage lenders and financial institutions in US and Europe to prevent lending fraud, new account fraud, and similar abuse like identity theft. Accurately detect fraudulent leads and malicious intent worldwide with full data coverage for US & Canada, Europe, Asia, South America, and India. Verify authentic lead details such as matching first and last names, phone numbers, email addresses, & physical addresses to the user's identity verification profile. Fraudsters prefer to use a stolen identity when engaging in financial institution fraud, but IPQS can detect discrepancies such as synthetic identities, identity mismatches, & stolen user data with one robust API check.

IPQS was originally created for new account fraud prevention in the ad industry so we are very familiar with solutions for affiliate fraud detection. Our unique fraud prevention tools overlap for coverage from the newest types of threats and fraud rings. With all that said, lead generation fraud is incredibly simple for our algorithms to detect without impacting valid leads. Stacking additional verification methods like detecting click fraud, brings lead gen fraud defense to the next level. In addition to better accuracy rates than our peers, our prices are also 10x slimmer with greater coverage rates.

Access one suite of fraud prevention tools to protect your entire portfolio from issues like account creation fraud. Flexible settings perfectly adapt to your audience for a customized approach to fraud detection. Receive accurate results for every region and mitigate abusive behavior in any industry including financial institutions, gaming, dating, lending, ride share, healthcare, and SaaS products.