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Fraud Prevention

Introduce security solutions that don’t impact legitimate users

Successful fraud prevention means immediate detection of fraudulent activities, based on proven prediction models and data mining methods needed to uncover new and emerging types of fraud.

Collecting large datasets of users’ non-personal behavioral patterns makes it possible to detect suspicious behavior in digital channels before any real financial or reputational damage is inflicted.

Investigate and analyze fraud cases, and quickly identify events and incidents signaling fraud

Through social engineering, fraudsters can manipulate customers into providing their personal data so the fraudster can gain access to user accounts.

Because websites and mobile apps offering customer self-management are secured through the customer side, any personally identifiable information (PII) found online or on the dark web can be used to manipulate the account.

By hijacking an account, a fraudster is granted access to SIM card bills and the ability to redirect authentication SMS and data traffic, enabling access to a customer's bank account.

Fraudsters can then proceed to launder money and commit more fraud, meaning SIM card fraud can also become a pathway for credit card and other fraud.

Stop cyber-fraud before it happens

Prioritize legitimate users and detect suspicious ones

with

Kaspersky Advanced Authentication

Prioritize legitimate users and detect suspicious ones
Risk-based authentication continuously monitors numerous unique parameters
Real-time analysis of biometric, behavioral and environmental data
Legitimate users proceed to their digital accounts without any unnecessary verification steps, reducing two-factor authentication costs

Identify new account fraud and account takeover incidents

with

Kaspersky Automated Fraud Analytics

Advanced machine learning ensures all data and activity are monitored throughout the whole session
Continuous detection and analysis of in-session events including bots, malware, remote administration tools, new unknown devices, web injects and more
Identification of new account fraud and account takeover incidents
Global mapping, link building and device identification

Learn how global threat intelligence and cutting-edge technologies can help you grow your business without security and usability issues

with

Kaspersky Fraud Research and Analysis Team

Kaspersky Fraud Prevention consulting team combines professionals with various profiles — PSP, consulting, mobile payments, fraud & risk, penetration testing, information security — with multi-industrial expertise. The team actively participates in customer communication and is involved into the product development process, delivering the insights from customers and markets. This results in solving real-world issues and keeping the solution up-to-date with the most relevant business and technical trends as well as demands of the customers.