Fraud Detection & Assessment

Stop Fraud at the Source.

Protect your platform from sophisticated fraud rings, bot attacks, and identity theft. Built with adaptive AI to ensure genuine users move freely while bad actors are stopped instantly.

Fraud Defense • Active Blocking • Adaptive AI • Fraud Defense • Active Blocking • Adaptive AI • Fraud Defense • Active Blocking • Adaptive AI • Fraud Defense • Active Blocking • Adaptive AI •
Active Defense
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By the Numbers

Built for Secure Digital Growth.

Protect your revenue and reputation with active defense that evolves faster than sophisticated fraud vectors.

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$50M+
Losses Prevented

Protecting enterprise revenue from sophisticated payment fraud and chargeback rings.

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0%
User Friction

Intelligent background analysis ensures 99.9% of genuine users never see a challenge.

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99.99%
System Uptime

Enterprise-grade reliability for continuous protection across all digital channels.

Threat Signals

Multi-Layered Defense. Proactive Threat Prevention.

Combine device, identity, behavior, network, and transaction intelligence into a single real-time decisioning engine.

680+ Risk Parameters
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IP & Proxy Intelligence

Identify residential proxies, VPNs, and malicious IP clusters in real-time.

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Device Fingerprinting

Correlate hardware, software, and network signals to identify persistent bad actors.

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Behavioral Biometrics

Detect non-human typing patterns, mouse movements, and automated scripts.

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Threat Databases

Cross-reference interactions against global fraud and credential stuffing lists.

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Velocity Triggers

Identify burst attacks and rapid account creation attempts before they scale.

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Trust Scoring

Combine millions of data points into a single, explainable trust score for every session.

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Defense Flow

The Fraud Prevention Operational Defense Flow.

Every session is screened in real time — captured, scanned, scored, and decisioned in milliseconds, so genuine users move freely while threats are stopped at the edge.

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Stage / 01

Session Initiation

Instant background collection of device and network signals upon user arrival.

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Stage / 02

Active Scanning

Cross-referencing signals against known fraud vectors and bot signatures.

03
Stage / 03

Real-time Scoring

AI engines evaluate intent and forensic evidence to generate a risk score.

04
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Decisive Action

Automated blocking of bad actors while genuine users proceed without friction.

Adaptive Fraud Scoring

Real-Time Adaptive Fraud Scoring.

Evaluate behavioral anomalies, machine-learning fraud signatures, and session telemetry in milliseconds — block bad actors at the edge while genuine users move through frictionlessly.

  • Evaluation of behavioral anomalies in milliseconds
  • Machine learning models trained on global fraud patterns
  • Instant detection of sophisticated bot architectures
  • Dynamic risk adjustment based on session telemetry

Risk Evaluation

High Fraud Risk
92/ 100
Trust IndicatorsReal-time
  • IP Velocity
    Critical
  • Residential Proxy
    Confirmed
  • User Agent Mismatch
    Detected
  • Script Execution
    High
DecisionImmediate Block
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    Attack Detected

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    AI Mitigation

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    Policy Enforcement

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    Threat Neutralized

Active Defense

Stop Fraud Before It Hits Your Funnel.

Atna's active defense layer neutralizes sophisticated attacks in milliseconds — blocking bad actors at the edge while genuine users move through without friction.

Automated Blocking

Instantly terminate suspicious sessions and block malicious IPs at the edge.

Frictionless Pass

Ensure genuine users move through your funnel without unnecessary challenges.

Deep Investigation

Unified dashboard for forensic analysis and manual review of flagged events.

System Resilience

Enterprise-grade uptime and redundancy for continuous fraud protection.

Industry Coverage

Fraud Protection for Every Digital Industry.

Block sophisticated fraud rings, bot attacks, and identity theft across regulated, high-growth, and fraud-sensitive ecosystems.

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Financial Services

Protect transaction integrity, prevent authorized push payment (APP) fraud, and secure digital banking channels.

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Fintech & Crypto

Detect money laundering attempts, prevent account farming, and stop fraudulent crypto-asset transfers.

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eCommerce

Stop card-not-present (CNP) fraud, prevent account takeovers targeting store credit, and reduce chargeback rates.

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iGaming

Prevent multi-accounting, bonus abuse, and suspicious betting patterns across global gaming ecosystems.

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Digital Marketplaces

Secure merchant payouts, prevent fraudulent listings, and protect buyer/seller trust at scale.

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SaaS Platforms

Detect free-trial abuse, prevent fraudulent account creation, and stop bot-driven resource exploitation.

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