Retail Identity Fraud Prevention: A Checklist to Protect Your Business and Customers
Technology
Cybersecurity
AI & Machine Learning

Secure Your Retail Business Against Identity Fraud
As digital commerce grows, so do the threats of identity fraud. Fraudsters are evolving, using New Account Fraud (NAF) and Account Takeover (ATO) tactics to exploit vulnerabilities. Waiting until checkout to detect fraud is too late – retailers must act early.
This Retail Identity Fraud Prevention Checklist helps IT professionals and security leaders assess fraud prevention solutions that safeguard both customers and revenue. Discover best practices for real-time fraud detection, AI-driven risk assessment, bot mitigation, and seamless security strategies that don’t disrupt the shopping experience.
Stay ahead of fraud – protect your business and build customer trust today.
Provided by:
