A Fraud Prevention Checklist: Evaluate Your CIAM Strategy

Fraud is evolving fast — is your customer identity strategy keeping up? From synthetic identities and account takeovers to bot-driven attacks, every gap in your defenses puts customer trust and revenue at risk.


The Fraud Prevention Checklist: Evaluate Your CIAM Strategy gives you the top 10 questions to quickly assess whether your CIAM solution can:


  • Stop new account fraud with liveness detection, ID proofing, and real-time risk analysis.
  • Block account takeovers using adaptive MFA, behavioral biometrics, and advanced threat detection.
  • Detect bots and fraudsters in milliseconds without adding friction for real customers.
  • Scale to meet future growth while keeping performance and security intact.
  • Integrate seamlessly with your existing IAM and security tools.
  • Balance fraud prevention with seamless, cross-device customer experiences.


With actionable checkpoints across identity verification, risk-based authentication, anomaly detection, scalability, and integration, this guide helps you close security gaps before fraudsters exploit them.


Download now to see if your CIAM strategy is truly ready for today’s— and tomorrow’s—threats.

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