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Your fintech fraud posture at a glance
Last 7 days
Last 30 days
0
/ 100
Moderate
Protection score
0 out of 100
Measures how well CrossClassify is protecting your fintech platform from fraud, based on account activity reviewed over the selected period.
Fraud checks completed
0
Last 30 days · Account activity reviewed during the selected period.
No issue detected
0
No suspicious activity was detected. No action is needed.
Issues to review
0
Suspicious activity was found and may require investigation.
Fraud checks by risk area
See which areas were clear and where suspicious activity was found.
12 of 20 found no issue
60% clear · 8 need review
10 of 20 found no issue
50% clear · 10 need review
13 of 20 found no issue
65% clear · 7 need review
13 of 20 found no issue
65% clear · 7 need review
10 of 20 found no issue
50% clear · 10 need review
Account activity being checked now
New activity appears here as CrossClassify checks it for suspicious behavior.
Live demo · Simulated activity
Active protection plans
Manage all →
🛡
ActiveStop account takeover in payments
Over 46% of FinTech fraud losses come from account takeover, with attackers exploiting stolen credentials for unauthorized transfers.
88%
🤖
ActiveProtect onboarding from fake accounts
Up to 20% of digital loan applications are linked to synthetic or fraudulent account openings, increasing default risks.
88%
⚡
Needs reviewEnforce device fingerprinting at login
39% of FinTech login fraud involves emulators, rooted devices, or risky IPs—device fingerprinting blocks repeat offenders instantly.
65%