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Product and Application Security

Abuse and Fraud Risk Assessment


Assess account takeover, bot abuse, card testing, refund, promotion, and trial abuse, with an abuse case catalog mapped to preventive and detective controls.

What it covers

The engagement in detail

Assessment of the attacks that exploit the application as designed rather than as defective, including credential stuffing and account takeover, automated bot activity, enumeration and scraping, payment and card testing fraud, refund and chargeback abuse, promotion and referral abuse, free trial exploitation, synthetic account creation, and insider misuse. The engagement produces an abuse case catalog mapped to the preventive, detective, and responsive controls that address each path, covering rate limiting and velocity controls, bot management, device and behavioral signals, risk-based authentication, and the monitoring required to notice abuse in progress.

Who it is for

Designed for established organizations measuring and maturing an existing security program, and software and SaaS companies, and organizations running business-critical in-house applications.

What you receive

Deliverables from this engagement

  • Abuse case catalog
  • Control mapping
  • Detection gap analysis
  • Remediation roadmap

Terms

How an engagement works

Every engagement is scoped individually and conducted under a nondisclosure agreement and a master services agreement, beginning with a scoping conversation and a written statement of work that defines scope, deliverables, and sequence. The four steps this practice follows are set out in full on the Product and Application Security page.

  • Measure and reduce risk
  • Secure a product, application, or cloud
  • Established Enterprises
  • Software and SaaS Companies

Start with a confidential conversation

Thirty minutes on whether this is the right engagement for the question you have been asked, and what it would take to answer it.