Stop Account Takeover β Before Fraud Happens
Fraud rarely begins inside your platform.
It begins when credentials are exposed, SIM-swap signals appear, or identity risk increases quietly in the background.
City of Hats gives Fraud & Risk Teams visibility into exposure before criminals use it β so you can prevent losses without harming good customers.
The Hidden Problem Fraud Leaders Face
Fraud doesn't start at login.
It starts earlier β when attackers:
Traditional tools only see the moment fraud hits.
City of Hats detects the risk trajectory leading up to it.
The Exposure-to-Fraud Pipeline
Criminal Workflow
Your Workflow β With City of Hats
Fraud Intelligence Pipeline
From exposure to protection β automatically.
Exposure β AI Understanding β Risk Output β Control Action
A Day in the Life β How City of Hats Stops Fraud
Exposed employee email appears on dark web
AI correlates access privileges + behavioral history
Risk Score: 82
SOAR triggers MFA + fraud watchlist flag
Account takeover prevented
Short. Crisp. Practical. β This is how modern fraud teams win.
Designed for Modern Fraud Teams
Account Takeover Prevention
Detect compromised users before login fraud and cash-out events.
MFA / SIM-Swap Risk Monitoring
Identify high-risk login attempts even when MFA is present.
High-Value Customer Protection
Executives β’ Financial accounts β’ VIPs β’ Power users
Real-Time Risk Correlation
Blend dark-web exposure + telecom risk + behavior + privilege context.
Risk-Based Authentication
Apply friction when risk is real β remove it when it isn't.
AI-Powered Risk Scoring
Every Account. Every Day. In Real Time.
The AI Risk Engine continuously evaluates:
"This account is at risk β act now."
With routes to:
So fraud policy becomes adaptive β not static.
Smart Friction β Only When Needed
Instead of blocking everyone, City of Hats enables precision-risk controls:
Low Risk
β Allow friction-free experience
Medium Risk
β Silent monitoring or light verification
High Risk
β Enforce step-up / fraud-review / temporary lock
Good users stay happy.
Bad actors get stopped.
Built for Fraud Teams Across Industries
Anywhere exposure = money loss
City of Hats closes the gap.
Reduce Loss β Without Noise
Fraud teams don't need another feed.
They need signal that predicts loss.
City of Hats delivers:
Works With Your Stack
We inform decisions β we don't replace them.
Privacy-Respecting
Exposure intelligence without surveillance
No inbox harvesting
No intrusive data access
No risky storage practices
Just what criminals already see β
turned into defense.
Outcomes Fraud & Risk Leaders Care About
See Your Fraud Exposure β Before Attackers Use It
Request a live exposure risk assessment and discover high-risk users before losses occur.