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Case Study

Fintech Pioneer Launches Securely: Proactive Protection for High-Risk Mobile App

A major player in the crypto space, this organization launched a new mobile-first social application designed to combine digital currency rewards with social engagement—creating a high-value target for fraudsters before day one.

3

high-fraud regions secured

24/7/365

monitoring from Day 1

100%

mobile-first platform protected
  • Pre-Launch Vulnerability: The app needed proactive fraud protection before launch, not reactive fixes after abuse patterns emerged.
  • Mobile-First, High-Risk Design: A 100% mobile, social-based app offering digital currency rewards created prime conditions for fake account creation, account resale, and rewards exploitation.
  • Geographic Fraud Exposure: Operating in high-fraud regions like Bangladesh, Nigeria, and Indonesia risked either unsustainable fraud costs or abandoning viable markets entirely.
  • Compressed Timeline: Aggressive launch deadlines required rapid deployment, stress testing, and integration—without room for trial and error.
  • Low-and-Slow Human Fraud: Beyond automated bots, sophisticated human fraudsters creating “legitimate-looking” accounts required behavioral pattern detection that takes weeks to establish baseline signals.
  • Proactive Production Planning: Deployed Arkose Titan before the app went live, shifting from traditional proof-of-value to production readiness—allocating SOC resources and fraud mitigation strategies pre-launch.
  • Mobile-First Device Intelligence: Leveraged Arkose Device ID to create persistent fingerprints across mobile devices, tracking bad actors even as they rotate accounts and attempt to blend in with legitimate users.
  • Behavioral Pattern Detection: Focused on identifying low-and-slow human fraud through week-over-week behavioral analysis, catching sophisticated abuse that evades traditional bot detection.
  • 24/7 SOC Monitoring: Arkose Labs' Security Operations Center continuously analyzed traffic to identify anomalies and fraud patterns unique to the app's social-crypto hybrid model.
  • Intent Classification: Delivered real-time analysis distinguishing legitimate user behavior (including beneficial bots like autonomous shopping agents) from nefarious account creation and rewards exploitation.
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Launched with enterprise-grade fraud defenses in place, avoiding the costly cycle of launch-detect-remediate that plagues new apps.
  • Zero-Day Fraud Readiness: Launched with enterprise-grade fraud defenses in place, avoiding the costly cycle of launch-detect-remediate that plagues new apps.
  • Market Expansion Without Compromise: Maintained operations in high-fraud geographies that would otherwise require shutdown, preserving revenue opportunities while controlling abuse.
  • Friction-Free Growth Strategy: Enabled the customer to run user acquisition campaigns and optimize conversions without fear of fraudsters exploiting promotional offers.
  • Expert Partnership Model: Provided strategic guidance navigating the tension between e-commerce growth teams and security requirements—acting as the bridge between revenue goals and fraud mitigation.

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