Guide

Reducing New Account Fraud Risks Without Adding Friction

Detecting new account fraud requires teams to identify suspicious activity during account creation without introducing unnecessary friction for legitimate users. The right signals, analytics, and verification controls can help teams intervene more effectively.

Ping Identity’s checklist provides actionable guidance for detecting and reducing fraudulent account creation. It covers key fraud indicators, AI and behavioral analytics, identity verification, and practical steps for strengthening fraud prevention while maintaining a smooth onboarding experience.

Key Takeaways

• Identify fraud indicators during the account creation process

• Use AI and behavioral analytics to support real-time fraud detection

• Implement identity verification without unnecessarily disrupting legitimate users

• Apply actionable steps to reduce fraud risk while improving the onboarding experience

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