Episode Details

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

Account Takeovers are continually a hot topic in online fraud-fighting. Just when companies think they have the right layers for detection & prevention, more adaptions of ATOs are created. Often, understanding the root cause of a specific ATO attack, along with other factors such as motive, methods, and behavior within the account can help a company diagnose the cause, and identify solutions to identify & block damage made on "hacked" consumer accounts.

On this episode, Karisse dives into how to identify one specific source of an ATO spike; when login credentials are exposed at another online company.

• What companies will be targeted first and what ways to verify this cause with outside sources
• Common ways these ATOs can be identified and additional controls to consider to deploy during a large-scale ATO attack
• Why this topic was one that Karisse thought was important to dive into this week and what to look out for

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.