Checklist
A Fraud Prevention Checklist: Evaluate Your CIAM Strategy
As fraud tactics grow more advanced, businesses must move beyond reactive measures. This checklist gives you 10 essential questions to evaluate your Customer Identity and Access Management (CIAM) strategy and uncover gaps that could be putting your organization and customers at risk.
Use this checklist to:
- Assess your fraud defenses across account creation, login, and user behavior
- Identify must-have CIAM capabilities like adaptive MFA and behavioral analytics
- Align fraud prevention with user experience, scalability, and business goal
Download the checklist and take the first step toward a stronger, smarter fraud prevention strategy.
Topics
Identity & Access Management (IAM)
Risk Management
Threat Intelligence