Ping Identity

Fraud Solution Profile

Stop Fraud Without Sacrificing User Experience

Fraud is rarely “one moment” in the customer journey. It shows up across registration, login, account recovery, and high-risk transactions, often mixing bots, stolen credentials, and social engineering. Ping Identity helps organizations reduce fraud by turning identity into a real-time decision layer: continuously assessing risk, applying the right friction only when needed, and enforcing least-privilege access to sensitive actions and data. With Ping Identity, you can protect customers and revenue while keeping experiences fast and seamless.

How Ping Identity Solves Modern Fraud Challenges

Ping Identity addresses fraud with a connected set of capabilities across the identity lifecycle:

• Risk-based fraud detection at runtime with PingOne Protect
  • Uses network, device, and behavioral signals to generate real-time risk scoring
  • Detects patterns tied to account takeover and new account fraud (including bot-driven attacks)
  • Provides dashboards and insights to understand where risk concentrates
• Adaptive, step-up mitigation orchestration with PingOne DaVinci
  • Orchestrates fraud responses (step-up auth, identity verification, assisted recovery) through configurable journeys
  • Helps teams test and optimize flows quickly so fraud controls do not become conversion killers
  • Supports a flexible approach that can incorporate existing security and fraud tooling
• High-assurance identity verification with PingOne Verify
  • Helps verify users during onboarding, account resets, password changes, or higher-risk transactions
  • Uses government ID + selfie matching with liveness and deepfake defenses
  • Streams verification outcomes and metadata for analytics and downstream monitoring
• Fine-grained authorization for sensitive actions and data with PingAuthorize
  • Enforces dynamic, context-aware access policies (allow, block, filter, or obfuscate data)
  • Helps minimize fraud impact by limiting what compromised accounts can do

Why Ping Identity Is Different

Many organizations can detect risk, but Ping Identity focuses on translating risk into action across the full journey. Ping Identity brings together risk signals, orchestration, identity verification, and authorization into the Ping Identity Platform, so fraud controls stay consistent, measurable, and adaptable as attacker tactics evolve.