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Discover how to protect your digital services with fraud detection
Protect your business with this test in 1 minute
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2
What is the threat that you most urgently need to manage?
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New account Fraud
Identity Theft
Payment Fraud
Card Fraud
Financial Malware
Bot Attacks
Account Takeover
Money Mule
Scam Fraud
RASP & Code Obfuscation
Analysis enrichment with IoC/IoF
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3
Do you suffer from the presence of fake accounts in your digital service?
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To manage New Account Fraud
Yes
No
I don't know
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4
Do you suffer from the presence of fake accounts in your digital service?
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To manage Identity Theft
Yes
No
I don't know
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5
Do you expect each of your users to open only one account?
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To manage New Account Fraud
Yes
No
I don't know
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6
Do you expect each of your users to open only one account?
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To manage Identity Theft
Yes
No
I don't know
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7
Do you need to ensure that gadgets/coupons for new users are delivered only to genuine users?
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To manage New Account Fraud
Yes
No
I don't know
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8
Do you need to ensure that gadgets/coupons for new users are delivered only to genuine users?
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To manage Identity Theft
Yes
No
I don't know
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9
Do you use behavioral analysis to detect anomalies compared to the normal user activity?
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To manage Payment Fraud
Yes
No
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10
Do you consider the security flow during payment too complex for your users to manage?
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To manage Payment Fraud
Yes
No
I don't know
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11
Do you find it too complex to manage and implement your fraud prevention policies?
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To manage Payment Fraud
Yes
No
I don't know
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12
Do you need to find a way to prevent unauthorized use of your customers' cards?
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To manage Card Fraud
Yes
No
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13
Do you require a method to enrich evaluations with intelligence information?
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To manage Card Fraud
Yes
No
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14
Do you need to link card analysis with other channels (e.g., online banking)?
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To manage Card Fraud
Yes
No
I don't know
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Do you need to recognize suspicious behavior from merchants?
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To manage Card Fraud
Yes
No
I don't know
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16
Do you need to protect your users from malware threats?
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To manage Financial Malware
Yes
No
I don't know
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17
Do you need to enhance the reliability and security of your strong authentication tools?
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To manage Financial Malware
Yes
No
I don't know
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18
Can you block malicious activities generated by advanced bots?
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To manage Bot Attacks
Yes
No
I don't know
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19
Are you able to detect mobile device emulators?
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To manage Bot Attacks
Yes
No
I don't know
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20
Do you need to protect your users from identity theft?
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To manage Account Takeover
Yes
No
I don't know
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21
Do you need to ensure the confidentiality of accessible information?
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To manage Account Takeover
Yes
No
I don't know
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22
Do you want to improve the user experience during login?
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To manage Account Takeover
Yes
No
I don't know
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23
Do you need to be compliant with regulations requiring you to detect mule activities?
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To manage Money Mule
Yes
No
I don't know
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24
Do you need to protect yourself from reputation damage associated with fraudsters using your service?
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To manage Money Mule
Yes
No
I don't know
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25
Do you want to ensure that your user base consists of genuine users?
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To manage Money Mule
Yes
No
I don't know
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26
Do you need to protect your users from phone or social media scams?
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To manage Scam
Yes
No
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27
Can you detect account theft?
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To manage Scam
Yes
No
I don't know
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28
Do you need to protect yourself from reputation damage due to dissatisfaction of defrauded users?
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To manage Scam
Yes
No
I don't know
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29
Do you need to integrate information from the dark web or third-party sources into your assessment?
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To manage Analysis Enrichment with IoC
Yes
No
I don't know
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30
Do you need to recognize publicly compromised cards or accounts?
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To manage Analysis Enrichment with IoC
Yes
No
I don't know
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31
Do you need to protect your mobile and web apps to comply with your internal security requirements?
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To manage RASP & Code Obfuscation
Yes
No
I don't know
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32
Do you need to protect your intellectual property in your mobile and web apps?
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To manage RASP & Code Obfuscation
Yes
No
I don't know
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33
Do you need to support your development team in securing your apps?
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To manage RASP & Code Obfuscation
Yes
No
I don't know
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34
What is your main protection goal?
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Protection of your end-users
Onboarding protection
Payment protection
App protection
AML (Anti-Money Laundering)
Protection of your cards and merchants
Intelligence
Application Protection
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We need some final information
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CEO
CFO
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Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Fiji
Finland
France
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
North Macedonia
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
Spain
Sri Lanka
Sudan
South Sudan
Suriname
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe
Country
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E-Money
Personal Finance
Insurance
Fintech
Automotive
Gambling & Betting
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Banking
E-Money
Personal Finance
Insurance
Fintech
Automotive
Gambling & Betting
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Lifecycle stage
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38
Goal
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39
Threat
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40
Goal OK
Protection of your end-users
Onboarding protection
Payment protection
App protection
AML (Anti-Money Laundering)
Protection of your cards and merchants
Intelligence
Application Protection
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41
Threat OK
New account Fraud
Identity Theft
Payment Fraud
Card Fraud
Financial Malware
Bot Attacks
Account Takeover
Money Mule
Scam Fraud
RASP & Code Obfuscation
Analysis enrichment with IoC/IoF
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42
Full Name
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