Catching AI compute fraud before it blows through your forecast, without blocking the users you want to keep. Your AI compute budget started as a forecast, a clean line you could plan and price against. Lately that line keeps breaking: costs spike above plan with no launch or traffic win to explain them, and every …
Catching account takeover after the login — without adding friction for the users you want to keep. You’ve already locked the front door. The opportunity now is to extend that same confidence past the login, all the way to the session itself, so you catch abuse early, act with confidence, and protect revenue instead of …
Short answer. Organized fraud now operates like a business: specialized groups acquire, monetize, and resell access at scale, while most companies still investigate incidents one at a time. The teams pulling ahead stop treating each alert as a separate problem and start identifying the whole entity behind the activity, early enough to act. In one …
For many mature risk programs, the most significant challenge isn’t a lack of signal. Most organizations have spent years investing in sophisticated infrastructure, including complex scoring models, device and identity data, and diverse vendor platforms. On “paper”, the system appears robust: alerts fire, cases flow into manual review queues, and escalation paths are clearly defined. …
A new lawsuit filed by Ukrainian civilians in U.S. courts illustrates a growing and often misunderstood risk for U.S. technology companies: you can face severe legal and reputational consequences even when you believe you’ve done everything right. In this case, plaintiffs allege that U.S.-made microchips were diverted, without the manufacturers’ knowledge, to the Russian military …
Measure your success by building dashboards that track fraud detection across every stage of your user flow. Aim to intercept 70-90% of fraud attempts at the initial entry point. If most fraudulent activity is only identified during or after transactions, it’s crucial to reinforce your early detection mechanisms. For accounts that trigger alerts but aren’t …
