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Fraud Prevention

Countermoves against Modern Fraudsters

November 11, 20253 min Read

Fraudsters now operate across various frequencies: rapid-fire bot and scaled attacks that overwhelm defenses and deliberate, low-and-slow tactics that evade detection controls. Sophisticated attackers have more tools and sophistication at their disposal - they combine automation with manual techniques, creating hybrid attacks that exploit the gaps between stand alone security and fraud prevention tools.

A bot farm creates thousands of accounts. Weeks later, human operators use those accounts to commit payment fraud.

Your bot detection solution caught the creation activity. Your fraud prevention tool flags the transaction. But visibility without context and connecting dots equals missed threats. Each tool sees part of the attack chain, but the attacker successfully exploits the gaps between them.

Why You Need More than Single-Layer Defense

Bot detection excels at identifying automation - behavioral anomalies, JavaScript challenges, and bot signatures. But it struggles with human-driven fraud using legitimate devices. A credential stuffing attack gets blocked, but when the attacker manually logs in with stolen credentials days later, bot detection sees normal human behavior.

Device identification tracks device reputation and behavioral patterns across sessions. But without bot context, it misses the sophistication of device farms, emulators, and spoofed fingerprints that automated attacks employ. It sees suspicious device clusters but lacks the automation detection signals to definitively identify bot operations.

The gap between these capabilities creates opportunities for sophisticated attackers.

Recognizing Indicators of Fraud

Modern fraud leaves digital fingerprints across multiple systems - but these indicators only become visible when your security solutions share intelligence. Organizations need integrated visibility because attackers deliberately exploit the blind spots between disconnected tools.

What fraud indicators look like in isolation vs. together:

Bot management alone sees automated account creation, suspicious traffic patterns, and emulator artifacts - but can't connect these activities to downstream fraud outcomes.

Device intelligence alone identifies high-risk devices, unusual geolocation patterns, and fraud ring connections - but lacks the automation context to understand how these devices were initially compromised or scaled. A device might appear legitimate until you know it's part of a coordinated attack infrastructure.

When security and fraud solutions communicate, the full attack narrative emerges:

  • A device fingerprint looks normal, but bot detection reveals automation frameworks running in the background - exposing sophisticated spoofing that neither system would catch alone.
  • Devices flagged in fraud rings help bot management recognize similar patterns during account creation, stopping attacks before they reach your payment systems.
  • Automated account creation detected today connects to manual fraud attempts weeks later on the same devices - revealing attack campaigns that unfold across time.

Without shared intelligence between systems, organizations see disconnected events rather than coordinated attacks. The bot team flags suspicious signups. The fraud team blocks questionable transactions. But neither understands they're fighting the same threat actor operating across your entire environment.

Measurable Outcomes

The correlation of signals - automation detection plus device reputation plus behavioral analysis - creates more confident risk assessments and fewer false alarms.

Earlier threat detection represents another significant benefit. Bot attack patterns often precede fraud by days or weeks. Organizations using both solutions detect threats at the automation phase rather than waiting for fraud execution, dramatically reducing potential losses.

The Threat Intelligence Advantage

The Arkose Labs architecture powering both solutions processes billions of sessions across Fortune 500 customers. This scale creates network effects where every deployment improves detection for all customers. A new bot technique detected in financial services automatically enhances protection for e-commerce. A fraud pattern identified in gaming informs risk models across all verticals.

The question isn't whether you need bot management or device intelligence. Modern threats require both, working together through shared intelligence to deliver defense in depth that neither achieves alone.