Join us for ENGAGE 2024 in New York City June 4-5 for the industry’s premier fraud and financial crime risk management event! | Register now

New Account Fraud

Safer Digital Account Opening

Powered by IFM, the New Account Fraud solution is designed to connect, coordinate and simplify the ever-growing landscape of point and Identity Verification (IDV) solutions, while also seamlessly integrating with an organization’s internal systems. Using advanced AI and data, organizations gain a holistic assessment of new account fraud in real time.

IFM Payments Fraud at a Glance


Sophisticated identity proofing adds intelligence across all data streams to provide a single identity risk score

AI Monitoring

AI and dynamic risk-based profiling offer intelligent early account access and defend against fraudulent accounts

Ongoing Monitoring

Mature accounts seamlessly transition with all intelligence acquired during the application stage and early monitoring period

Define Verification

Plan identity verification flows to supplement new customer account opening journeys across product and business lines

Revenue Growth

Reduce friction, leading to lower abandonment rates to drive new account acquisition as well as to offer richer, faster propositions to safely increase account holder revenue growth.

Efficient and Effective

Orchestrate, connect and enhance your ecosystem of data and point solutions for IDV and fraud management with a single partner for holistic, end-to-end fraud prevention.

Reduce Fraud Loss

Stop fraud across the institution by preventing fraudsters from infiltrating and then perpetrating fraud schemes across multiple lines of products.


Request a Demo