Skip to main content

account_registration

Overview​

The account_registration event should be used whenever a new user attempts to create an account on your platform. This event is a critical touchpoint for fraud detection and prevention, as it is often targeted by bad actors seeking to exploit your system through fake account creation, account farming, and other malicious activities.

Purpose​

The primary goal of monitoring and analyzing the account_registration event is to:

  • Detect and prevent automated account creation (bots, scripts, and fraud rings)
  • Identify and block fake or synthetic identities
  • Protect promotional offers from abuse
  • Safeguard platform integrity and user security

Common Threats at Registration​

  • Fake Account Farming: Fraudsters create large volumes of accounts using automation, residential proxies, and device spoofing to bypass traditional security.
  • Promotion Abuse: Exploiting sign-up bonuses and referral programs, leading to revenue loss.
  • Bot-Driven Engagement: Generating fake likes, comments, or follows to manipulate metrics.
  • Payment Fraud: Using fake accounts for unauthorized transactions, resulting in chargebacks.
  • Credential Stuffing: Automated tools attempt to register or take over accounts using leaked credentials.

Conclusion​

Instrumenting and analyzing the account_registration event is essential for proactive account security. By leveraging AI-powered analysis and comprehensive event data, you can effectively detect and prevent fake account creation, protect your business from fraud, and ensure a safer experience for legitimate users.