Tip Sheet
Tip Sheet
Published March 23, 2026
Credit Decisioning Fraud Management Risk Management
This tip sheet explores where fraud can enter the customer lifecycle and how predictive fraud risk scores help distinguish fraud from true credit risk and help you:
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Dive into a large-scale account takeover (ATO) attack where loosely coordinated fraudsters use low-touch logins to validate credentials and harvest data across 100+ accounts. Learn how unstructured fraud rings achieve rapid scale, why behavior is the hardest signal to fake, and how multidimensional analysis exposes hidden connections to stop attacks early.
Infographic
View our infographic to learn how to capture high-intent moments and turn them into lasting revenue. Discover:
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See how a single attacker leveraged fraud ring tactics to compromise over 50 accounts in under 30 days—and how to detect and stop solo account takeover attacks at scale.
Key insights:
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Explore how modern fraudsters use coordinated, strategic attack methods—and learn how to detect, disrupt and prevent them using behavioral intelligence and real-time insights.
Key insights: