Account Takeover is a Rising Problem. TrueAccount Protects Your FI.
TrueAccount is your institution’s new standard in comprehensive fraud management, combining real-time threat monitoring, intuitive workflows, and actionable insights to protect account holders.
The Account Takeover Problem
ATO is a skyrocketing scam that seems to hit the news and bottom lines every day. Financial institutions need a solution like TrueAccount.
$1.6 billion
In losses from account takeover fraud were reported by U.S. financial institutions in 2023
Over 64%
Of credit unions reported a rise in account takeover attacks in 2023
87%
Of account takeover fraud begins with credential phishing
Stop ATO Before It Becomes a Transfer
Stop ATO Before It Becomes a Transfer
Account takeover fraud is rising fast, often undetected until the money moves. By the time internal alerts fire, it’s too late. Fraudsters blend in with trusted account holders, bypassing traditional validation measures at financial institutions.
Real-Time Pattern Defense
TrueAccount helps financial institutions spot ATO before damage is done. By analyzing login behavior and transfer patterns in real time, it flags high-risk activity and blocks unauthorized access, before funds ever leave the account and your FI is left with the loss and the reputational damage.
Stop Account Takeover
It’s not about stopping ATO bad actors. It’s about building a fortress around your account holders’ accounts so scammers are denied at entry.
TrueAccount
Analyzes login and transaction behavior to stop account takeover fraud before damage is done.
TrueACH
Flags high-risk ACH activity in real time—catching suspicious transfers linked to compromised accounts.
Positive Pay with ACH Protection
Validates ACH and check payments against issued items—blocking fraud before it hits your ledger.
Featured Insights
Stay ahead of account takeover trends and tactics with Advanced Fraud Solutions.
