Identity Fraud: The Gateway to Account Takeover


With the quantity of mobile phones and online services in play, it’s clear that identity scams is on the increase. Between password reuse, SMSishing and phishing, malware, and dark web schedule, customers’ identities are ripe for the deceitful selecting. Once an identity is caught, account takeover is seconds away.

In this on-demand webinar, speak with Javelin Strategy & Research market expert Tracy Kitten and GREAT Actimize monetary criminal offense specialists as they go over how to avoid, identify and examine account takeovers driven by identity scams.

Topics covered consist of:

  • Current patterns in identity scams and how they unlock to account take control of
  • How AI & behavioral analytics play a vital function in avoiding ATOs “as-they-come”
  • How to de-risk brand-new account opening with self-service Know Your Customer and actionable information intelligence.

Tracy C. Kitten | Director, Fraud & Security; Javelin Strategy & Research
Eric Tran-Le | Vice President, Head of GREAT Actimize Premier, NICE Actimize


A news media journalist always on the go, I've been published in major publications including VICE, The Atlantic, and TIME.

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