Prevent Fake Accounts and Synthetic Identities at Sign-Up
Stop malicious sign-ups, promotional abuse, and AI-driven identity fraud.
Securing global enterprises, one domain at a time
700 enterprise customers
1M+ domains monitored
Trusted by 15,000 brands to decode the truth behind every digital interaction
Protect Growth Without Disruption
Eliminate the downstream cost and risk of synthetic identities and automated sign-ups without adding friction for real users.
Preserve User Trust
Brand Reputation
Protect real customers from aggressive controls by applying risk-based enforcement instead of blanket friction.
Stop Synthetic Identities
Identity Integrity
Detect AI-generated and synthetic identities before they establish a foothold in your ecosystem.
Protect Infrastructure from Risk
Platform Stability
Prevent automated sign-up spikes that strain systems, degrade performance, and disrupt legitimate onboarding.
Reduce Operational Overhead
Operational Efficiency
Automate fraud detection to reduce manual reviews, support tickets, and downstream cleanup efforts.
Prevent Promotional Abuse
Revenue Protection
Block multi-account abuse of trials, credits, and incentives that inflate acquisition costs and erode margins.
Clean CRM and Lead Data
Data Integrity
Prevent fake accounts and low-quality sign-ups from entering your CRM so sales and growth teams focus on real prospects.
Real-Time Detection & Mitigation
CHEQ evaluates traffic, behavior, and identity signals in real time to distinguish legitimate users from automated and synthetic sign-ups.
Deploy & Integrate
Integrate CHEQ via a lightweight client-side tag or server-side API across your registration and onboarding flows.
Evaluate Every Sign-Up
Each account creation attempt is evaluated in real time using traffic, trust, and identity signals such as environment integrity, behavior, and network context.
Identify Fraudulent Intent
CHEQ distinguishes real users from bots, automation, and synthetic identities by analyzing behavioral consistency and risk indicators.
Enforce Risk-Based Policies
Automatically block, throttle, or trigger step-up actions for high-risk attempts while allowing legitimate users to proceed seamlessly.
Monitor & Optimize
Gain visibility into fraud patterns and outcomes with detailed reporting to refine policies as threats evolve.
Why Leading Brands Trust CHEQ
Built to manage trust and risk in a world of automation, AI agents, and synthetic identities.
Unrivaled Accuracy
Maintain an industry-leading false positive rate below 0.009%, protecting conversion while stopping fraud.
Identity-Aware Detection
Detect synthetic and AI-generated identities using correlated traffic, behavioral, and identity intelligence.
Go-to-Market Focus
Protect acquisition funnels, CRM data, and growth metrics, not just infrastructure endpoints.
AI-Era Automation Detection
Identify sophisticated bots and AI-driven sign-up abuse that bypass CAPTCHAs and static rules.
Client-Side Visibility
Detect fraud patterns that server-side only solutions miss by analyzing execution and interaction context.
Transparent Reporting
Access explainable decisions and detailed insights into why accounts were blocked or allowed.
CHEQ vs. Traditional Solutions
- Real-time vs. batch processing
- 1,000+ signals vs. basic rule-based detection
- Machine learning vs. static rules
- Global threat intelligence vs. isolated systems
- Adaptive authentication vs. binary blocking
- Sub-10ms response vs. minutes/hours
- 99.2% accuracy vs. 60-80% typical accuracy
Enterprise Grade
SOC 2 Type II certified with GDPR compliance and enterprise-grade security controls.
Real outcomes. Measurable impact.
Enterprises worldwide use CHEQ to protect customer accounts, data, and brand trust at scale.
“We didn’t get into this business to chase down bad actors. We’re here to help people learn. CHEQ gives us the space to do that.”
CHEQ Acquisition
CHEQ Analytics
CHEQ Form Guard
“We relied a lot on signals that were reactive, not proactive. We looked at our own data and checked afterwards what was the issue. But here we have a different, multi-layered approach now that helps us identify invalid and low-quality traffic.”
CHEQ Analytics
CHEQ Defend
“By fully safeguarding our PPC campaigns against invalid clicks and bot traffic, we significantly increased our protection rate while maintaining accurate attribution data.“
CHEQ Acquisition
"Our clients were seeing the web traffic but not the results. We needed a way to ensure their budgets were reaching real prospective students — not malicious bots or bad actors."
CHEQ Acquisition
"Working with CHEQ is about something more than reducing our ad budget. It is about optimizing ads and analyzing our Go to-Market potential."
CHEQ Acquisition
"Once we rerouted spend towards valid users, we saw lead quality rise considerably."
CHEQ Acquisition
"In digital marketing, the goal is often to increase the number of acquisitions quickly, but it is necessary to improve quality at the same time. So, we must stop wasting our budget. CHEQ is a valuable resource for digital marketing."
CHEQ Acquisition
"In digital marketing, savings is an important buzzword. Whatever helps us have a greater ROAS and reach a more relevant audience I’m always going to love. CHEQ is amazing for us in all regards."
CHEQ Acquisition
"CHEQ was able to optimize our approach to invalid traffic, and we now get clear actionable results in real-time on billions of queries."
CHEQ Defend
"CHEQ works! It’s significant to our marketing tech stack, and our Cost Per Acquisition metrics have significantly improved."
CHEQ Acquisition
"CHEQ is a layer of protection against companies who may be using agencies or bots to flood us with fake traffic."
CHEQ Acquisition
"We knew there were invalid clicks, but we were flying blind until we were able to work with CHEQ. With a focus on efficiency, we can improve lead quality over quantity, and deliver more enrollments."
CHEQ Acquisition
"Knowing that CHEQ had already been used by many companies around the world, and was highly regarded as a security and personal information protection tool, we felt our customer data was well protected."
CHEQ Enforce
“CHEQ’s suite of products are integral to our operations. We do not launch any ad campaigns without CHEQ’s robust fraud protection in place, which has saved us millions of dollars over the years.”
CHEQ Acquisition
CHEQ Form Guard
”CHEQ is a strategic AI tool for our business. I’m not bringing invalid traffic into my marketing funnels or spending dollars on fake people."
CHEQ Acquisition
"Protecting our customers’ personal information is an important part of our job. We are continually using CHEQ to keep the website safe for our customers.”
CHEQ Enforce
”CHEQ significantly reduced invalid traffic, which was draining our ad budget.”
CHEQ Acquisition
“CHEQ has been an amazing partner every step of the way. They’ve helped us improve the efficiency of our ad spend and we’re seeing 8X ROI from the investment.”
CHEQ Acquisition
Frequently Asked Questions
What is new account fraud?
New account fraud occurs when attackers create fake or fraudulent accounts to abuse promotions, pollute data, or prepare for downstream attacks.
Common techniques include:
- Synthetic or AI-generated identities
- Automated sign-up bots
- Multi-account creation for promo abuse
- Disposable or recycled credentials
CHEQ focuses on identifying fraudulent intent at the moment of sign-up, before damage occurs.
How is new account fraud different from account takeover (ATO)?
New Account Fraud involves creating fake accounts from scratch. Account Takeover (ATO) involves gaining unauthorized access to existing user accounts.
Key differences:
- New account fraud targets registration flows
- ATO targets login and access flows
- Both rely on automation and identity deception
CHEQ protects against both by evaluating entity behavior, trust signals, and identity consistency.
How does CHEQ detect fake or synthetic identities?
CHEQ uses identity intelligence and behavioral analysis to detect inauthentic sign-ups.
Our systems use signals such as:
- Disposable or malformed email addresses
- AI-generated or nonsensical form inputs
- Abnormal device or network patterns
- Behavioral inconsistencies across sessions
These signals are evaluated together to distinguish real users from synthetic actors.
Will CHEQ add friction to legitimate users during sign-up?
No. CHEQ is designed to protect onboarding without unnecessary friction.
Key points:
- Detection occurs in real time
- Legitimate users are not challenged by default
- Enforcement is applied only to high-risk attempts
This preserves conversion rates while stopping abuse.
Can CHEQ stop bots that bypass CAPTCHAs?
Yes. Modern bots and AI solvers often bypass traditional CAPTCHAs.
CHEQ detects:
- Headless and automated browsers
- AI-driven form completion
- Human-mimicking automation at scale
Detection is based on behavior and environment, not CAPTCHA challenges alone.
How does new account fraud impact marketing and analytics teams?
Fake accounts distort:
- Conversion rates
- Lead quality metrics
- CAC and ROI calculations
This leads teams to invest in channels that appear effective but actually drive fraud.
CHEQ helps ensure growth decisions are based on real users, not automated noise.
Does CHEQ support privacy and regulatory requirements?
Yes. CHEQ is designed to support GDPR, CCPA, and global privacy requirements.
CHEQ:
- Minimizes unnecessary data collection
- Applies risk-based decisioning
- Enables fraud prevention without invasive user profiling
Related Posts
Trust & Data Integrity
Certified and compliant with global standards of security and privacy.
SOC 2 Type II
Security, availability, confidentiality
ISO 27001
Information security management
GDPR Compliant
EU regulation
CCPA Compliant
California consumer privacy
CSA STAR
Cloud Security Alliance
CHEQ protects customer data with enterprise-grade encryption and
maintains continuous compliance across global frameworks.
Ready to secure your business?
Join thousands of companies that trust CHEQ to protect their users
and revenue from account takeover threats.