INDUSTRY: ECOMMERCE

Powerful Fraud &
ATO Prevention

for Digital Commerce

Online retail is a prime target for cybercriminals seeking to exploit exposed identity data. SpyCloud delivers dark web identity intelligence to help ecommerce businesses detect compromised customers earlier in the attack lifecycle – stopping account takeover (ATO) and new account fraud while maintaining frictionless checkout experiences for legitimate users.

Eliminate ecommerce fraud without compromising checkout experience

SpyCloud delivers early, actionable intelligence on consumer exposures tied to breaches, malware, and phishing. Fraud and security teams can use this data to identify compromised customers before login, trigger step-up authentication when needed, and investigate and stop fraud before it impacts revenue or brand trust, without creating friction for legitimate customers.

Prevent ATO Fraud
Spot exposed consumers before they authenticate, using recaptured credentials and malware-exfiltrated session data
Reduce customer friction
Let trusted users enjoy a low-friction experience, while requiring step-up authentication for risky users
Support fraud investigations
Use holistic identity matching to correlate user data to nefarious activities, fraud rings and threat actors

Trusted by global ecommerce leaders

See how they reduced ATO fraud and streamlined fraud ops by using SpyCloud to identify compromised users pre-login.

Discover how they stopped fraud before checkout by detecting and remediating exposed customer credentials.

Why ecommerce leaders choose SpyCloud

Prevent account takeover

Identify customers at risk from recent breaches, malware infections, and phishing attacks

Stop synthetic identity fraud

Detect and negate opportunities for fraud by spotting user information disparities

Reduce customer friction

Let legitimate consumers transact friction-free while flagging high-risk users for tailored interventions

Identify compromised credit cards

Proactively scan issued credit cards for dark web compromise and remediate exposures

Prevent session hijacking

Prevent unauthorized access to user sessions to preserve account integrity

Investigate online fraud

Improve financial crimes research, threat actor attribution, and more

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

Next steps

See how early identity exposure intelligence translates into reduced fraud and smoother customer experiences.

SpyCloud for Financial Services FAQs

SpyCloud continuously monitors for consumer and employee identity exposures, helping institutions detect compromised accounts before they’re exploited for fraud or cybercrime.
SpyCloud detects credentials, session cookies, PII, device fingerprints, and credit card data from breaches, phishing kits, and malware.
By identifying unusual or inconsistent exposure patterns, SpyCloud helps fraud teams flag identities with elevated risk of synthetic or fabricated account behavior.
Yes. SpyCloud supports real-time API integrations with CIAM, SIEM, SOAR, fraud engines, and case management systems.
Yes. SpyCloud helps institutions align with NIST, DORA, PCI DSS, and FFIEC guidelines by providing continuous identity risk monitoring and response capabilities.