FRAUD PREVENTION

Stop Fraud Way Before It Starts

Preventing fraud at scale means detecting risk earlier in the attack lifecycle. SpyCloud shifts your fraud defenses upstream, delivering pre-login risk signals from malware, breach, and phishing activity so you can protect high-risk accounts and stop fraud before it’s in motion.

Act on pre-fraud signals from the dark web

SpyCloud gives your fraud prevention team the earliest, most actionable signal that a consumer is exposed on the dark web, enabling low-friction interventions that reduce fraud loss.

Flag risky users other solutions miss

Detect credential, cookie, and PII exposures linked to your consumers – even hard-to-detect exposures from phishing attacks and malware infections

Stop sophisticated ATO & session hijacking

Identify accounts at-risk from advanced fraud techniques that bypass MFA and exploit already-authenticated sessions

Reduce chargebacks & manual review

Use SpyCloud’s early fraud indicators to optimize step-up authentication and streamline risk workflows

Prevent fraud at the point of exposure

Fraud doesn’t start at login – it starts when identity data is compromised. SpyCloud helps fraud teams get ahead of attacks by detecting exposed user credentials, session cookies, and PII sourced directly from breaches, phishing campaigns, and malware-infected devices. This gives you a critical window to intervene before fraudsters take advantage.

Whether you’re stopping account takeover, reducing chargebacks, or preventing loyalty and payment fraud – SpyCloud’s holistic identity protection solutions give your team the upper hand with earlier visibility and fewer false positives.

Separate consumers from criminals

Catch more potential fraudsters using stolen identity data to pose as your real consumers

Minimize friction for legitimate users

Enable smarter authentication flows by allowing low-risk users through and requiring step-up only when necessary

Feed your risk model

Leverage SpyCloud’s early, actionable fraud signals – with up to 200 data points per user – to enhance the accuracy of your risk assessments

Power real-time intervention

Use application-ready APIs to trigger reauthentication, block transactions, or fast-track risky accounts for additional review

Since SpyCloud recaptures credentials directly from the criminal underground, we now have a level playing field with fraudsters – with the same data, we can easily identify compromised consumers and be more proactive in protecting them.

TRUSTED BY HUNDREDS OF GLOBAL INDUSTRY LEADERS

EXPLORE USE CASES FOR SPYCLOUD

Get ahead of identity exposures with SpyCloud

From fraud prevention to threat hunting, SpyCloud helps teams eliminate manual work and act quickly on verified identity exposures. Empower your organization to catch threats earlier, respond faster, and protect users without added friction.

Fraud prevention

Prevent ATO fraud and session hijacking while preserving trust

Dark web monitoring

Continuously monitor exposed identity data from malware and breaches

Threat actor attribution

Identify patterns behind large-scale fraud campaigns

Deliver smarter fraud prevention without more friction

Fraud prevention isn’t just about detection – it’s about timing. SpyCloud helps you act before criminals make their move.