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Fraud Prevention

Stop attacks proactively rather than constantly firefighting

Get a grip on fraud by preventing attacks before they occur. Plug gaps in your defenses with advanced authentication, automated fraud analytics, and fraud research and analysis.

The rise of ecommerce

Online fraud is evolving to include activities including loyalty account fraud, first-party fraud, synthetic identity fraud, returns abuse, marketplace abuse, and bonus or promotions abuse.

By 2023, 30% of banks and digital commerce businesses will have dedicated trust and safety teams protecting all online brand/customer interactions, up from <5% in 2020.

Customers want seamless interaction with their digital accounts without any additional friction, their data protected, and access to their digital accounts from multiple devices – anywhere, anytime.

Ensuring the best digital experience

Add proactive real-time detection of sophisticated fraud across web and mobile channels before transactions occur, and tackle money laundering with global entity linking and mapping

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

Prevent account takeover by uncovering telltale signs at the login stage and throughout the session, and detecting anomalies and suspicious behavior in real-time. Stop new account fraud by immediately recognizing synthetic accounts and detecting new unknown devices

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

Accurately detect malware in your web and mobile channels

with

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.