Digital Currency Exchange Fraud: Detect and Block Use of Stolen Identity Credentials

Digital Currency Exchange Fraud: Detect and Block Use of Stolen Identity Credentials

Although digital currencies have revolutionized the face of payments, investments, and banking, the heightened risk landscape that they operate on, brings together several features that cybercriminals value most.

This case study is about a digital currency exchange that allows users to buy and sell a variety of different cryptocurrencies, has a strong global footprint and how do you detect and block use of such stolen identity credentials.

Download this Case Study and learn:

  • How to accurately verify the identity of new customers?
  • Accurately detect anomalies in payments transactions that might indicate a fraudulent account takeover;
  • Identify instances of device and identity spoofing in real-time.



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