Episode Details

Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai

With so many reports of a sudden spike in account takeover attacks recently, Karisse provides a deep dive into this method of committing fraud.

• When did this online attack method begin?
• What is needed to commit them?
• What are some of the motivations for using this method of gaining access to online platforms?
• How should you begin to diagnose a particular attack vector/MO to determine ways to identify them, as well as block them from occurring?
• What different types & motivations of ATOs do different business types often experience? (e-commerce, marketplaces, Fintech, Crypto, Financial Institutions, etc.)

Pt will be released next week where Karisse will talk about the necessary stages of an account takeover, the different points in the account log-in and through the order/transfer process where detection & prevention methods can be applied, and some of the most used strategies & types of technology to identify & block ATOs in your system in the future.

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

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She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.