Fraud & Risk

Detect Fraud Without Adding User Friction

Digital Body Language Is The Key To Detecting The Most Difficult Fraud Typologies

If you could look over the shoulder of a fraudster logging into an application, you would immediately tell they are logging into an account that is not theirs. You wouldn't have to check their ID or ask for additional information. That's because there is an expected behavior to how users interact with an application. Mooonsense gives you visibility into how a user types, taps, swipes, and moves their mouse within your application.

Identity Verification Via Digital Body Language

Moonsense provides actionable signals and access to the underlying data with the flexibility and control customers need for the best outcomes.

Each user's unique behavior patterns form a virtual signature, allowing fraud teams to verify and authenticate users, device usage, account activity, and more. How quickly someone enters their password, how hard they press on a touch screen and style of swiping are all data points for validating a user.

Control Over Risk Scoring

Eliminate the rigid pre-set scoring systems that are commonly associated with fraud and risk solutions. With Moonsense, you can determine how to score risk for accounts and transactions based on the behavioral data selected by your team.

Protect User Privacy

With Moonsense, you have the flexibility to manage and store data in compliance with your company's best practices and privacy standards. We support multiple deployment models, ranging from secure storage in the Moonsense Cloud to direct data transfer to your own internal systems.

Build What Matters

Data acquisition and related solutions require true heavy lifting (we would know). Resources lost to creating internal solutions—hiring, additional salary, significant person hours—all come at the expense of your priority projects and overall business.

Moonsense has been pivotal in our identity verification and risk scoring analysis to help us tailor bot and bad actor prevention to the needs of our business. Moonsense eliminates the heavy lifting while still providing us with a high degree of control over our bot and bad actor detection triggers and response rules.

Jordan Shamir

, Co-Founder of Yofi

Difficult to Detect Fraud Attacks

Leveraging User Behavioral and User Network Intelligence data is key to detecting difficult fraud typologies without adding user friction.

Account Opening Fraud


Account opening fraud takes place when a bad actor steals fragments of information from various real individuals to create a composite “synthetic identity.” Because there is no one consumer victim to report a stolen identity, these synthetic accounts often go undetected.


Profile the behavior of legitimate users, based on signals including keystrokes, various touch events, and more, to flag malicious users or bot activity that falls outside of normal expected human behavior.

Account Takeover


An account takeover occurs when an attacker uses valid credentials to log into an account that they do not own. This is typically accomplished through stolen or leaked credentials, at scale.


By collecting user behavioral data there is a baseline that can be established across all users. Fraudulent activity typically falls outside of the baseline. Taken a step further you can build individual user behavior profiles.