What is Account Takeover (ATO)?

While MFA is crucial, it no longer prevents ATO fraud on its own. Attackers use real, valid credentials and may bypass MFA using methods like phishing proxies, infostealer malware, hijacked session cookies, or exposed credential databases. After successful authentication, the activity appears legitimate, even when other risk indicators highlight unusual behaviour.

The Problem Banks Face

Banks often struggle to quickly identify fraud scenarios, both before and after they occur, and many still rely on customer reports of fraudulent activity. As a result, they fail to immediately recognize that attackers may be targeting multiple clients at once — attacks that often remain invisible until it is too late — leading to delayed response times, increased financial losses, and growing customer distrust.

Why Choose our ATO Prevention Solution?

Pratical Benefits

The Most Complete Solution on the Market
Our ATO prevention solution addresses the majority of security layers and features, leveraging advanced machine learning and real-time analytics, positioning it as the most comprehensive solution available on the market.
AI-Driven Behavioural Modelling
The AI-Driven Behavioural Modelling identifies patterns of coordinated fraud across multiple accounts.
Graph-Native Relationships
Visually identify coordinated fraud through graph-native relationships, instantly displaying connections between attackers, accounts, and devices.
Visibility & Interactive Tracking
Anti-Fraud analysts can query, explore, and confirm fraud faster than ever.

Key Features

DEVICES

Vendor, Integrity Validation, Root, Emulator, Secret Obfuscation & Tampering Tools Detection

NETWORK

Geolocation Spoofing Detection, IP Blocklist Matching, IP Geolocation, Privacy-Focused Browser & Proxy and VPN Detection

APPLICATIONS

Browser Bot, Tamper, Session Hijacking, Anonymization, Cloned App, Virtual Machine, Phishing & Credential Leaks Detection

BEHAVIOR

MitM Attack, Velocity Signals, Bots & Human Behavior Overlap (mouse movements, tap patterns, navigation flows…) Detection

OPERATIONS

Suspect Score (powered by advanced AI, machine learning & real-time analytics)

WORKFLOWS

Fully Customizable Low-Code Dashboard Platform

REPORTS

Visually identify coordinated fraud through graph-native relationships, instantly displaying connections between attackers, accounts & devices

Solution Highlights

Phishing Detection

Our honeypot-driven solution predicts and prevents account takeover, phishing, and digital impersonation in real time. Because ATO happens every day, protecting only the login is not enough. Attackers manipulate users into revealing confidential data through fake sites and messages. By deploying decoy credentials, trap accounts, and monitored domains, the platform exposes malicious intent early, detects impersonating domains as soon as they appear, and warns users in real time when they approach fraudulent sites—delivering proactive brand protection instead of reactive response.

Credential Leaks Detection

Respond to credential leaks with plug-and-play intelligence modules that continuously scan public and dark-web breach sources, identifying exposed usernames, emails, and passwords linked to your organisation. For example, when infostealer malware infects a user’s device, it can silently capture saved passwords, session cookies, and authentication tokens, which are then sold or shared on underground markets. Attackers reuse this stolen data to access accounts using valid credentials, making the activity appear legitimate and harder to detect. Our module detects these exposures early and sends immediate alerts, enabling the anti-fraud team to enforce password resets, trigger additional verification, and prevent account takeovers before financial or reputational damage occurs.

Graph-Native Relationships

Powered by advanced AI, machine learning, and real-time analytics, our behavioral modelling solution focuses on the real-time detection and prevention of suspicious or high-risk activities related to credential monitoring. It instantly uncovers coordinated fraud across multiple accounts by visualizing relationships between attackers, accounts, and devices in a graph-native view.

Low-Code Dashboard Platform

To support anti-fraud teams, we have designed a cloud-based security operations low-code platform featuring advanced threat detection, high-quality analytics, and efficient incident-response capabilities. The workflow is fully customizable, allowing the analyst to freely introduce, remove, or modify validations and/or steps and actions as needed.

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Account Takeover (ATO)Prevention Solution