Account takeover detection
Account Takeover is currently one of the most widespread threats businesses face. It is almost impossible to control the way users treat their credentials.
Moreover, even the most security-conscious ones can have their data stolen through a data breach, malware, phishing, social engineering attack and others. And it doesn’t matter what channel your client uses: both online and mobile are at risk.
Kaspersky Fraud Prevention helps you learn more about your clients, providing you with valuable data and knowledge allowing you to see the anomalies and suspicious behavior inherent to Account Takeover before fraud has even been committed.
Fraud intelligence
Fraud is evolving and nowadays it looks more like organized crime with international and cross-functional teams involved.
It means that criminals take advantage of cooperation and communication to find the weakest spots in security systems of businesses and attack them. Kaspersky Fraud Prevention applies combination of years of experience in dealing with real fraud cases and the cutting-edge technologies to have more than just data.
We provide you with the knowledge of what is happening, how fraudsters behave, which schemes they use and how to catch them when it’s not the activity, but the signs of fraudulent intentions.
Money laundering detection
Money laundering is a serious problem for governments all over the world. As well as impacting national security, it helps fund organized crime (drugs, terrorism, etc.), weakens economies by facilitating corruption, and increases social divisions as a result
of tax evasion.
Money laundering conducted through the online services and mobile apps of unsuspecting financial organizations can affect a country’s economic and political stability, ruin its reputation and even put lives at risk.
For many money laundering and tax evasion scenarios, groups of organizations are victims and money is transferred between them to make detection even more difficult.
Kaspersky Fraud Prevention provides you with powerful tools for timely cross-channel detection of money laundering and related activities.
New account fraud and good user verification
Do I know the user trying to log in? Is this a real person or a bot? How can I make digital authentication smooth and seamless? This is where businesses are usually faced with a choice: increase security or simplify authentication steps?
Too many security steps and questions lead to an inferior customer experience and may result in the customer considering your competitor’s offering. Kaspersky Fraud Prevention allows you to understand the digital identities of your clients and allows them to use your services without unnecessary authentication steps.
To protect your organization from New Account fraud, Kaspersky Fraud Prevention applies core technologies like behavioral biometrics and analysis, as well device and environment analysis, to build patterns of good and bad behavior. The solution is able to identify accounts specially created to commit fraud: steal miles, generate bonus points and bring inflict harm to business.
Useful Resources
Useful Resources are made to give your more information on what we do
Fraud in retail & e-commerce
Kaspersky secures the goods.ru marketplace and its customers from cyberfraud
News & Updates
Latest news in the field of fighting online fraud
Remote dating: How do the apps safeguard our data?
The pandemic and the restrictions that came with it have led to an increase in the popularity of dating apps. For example, the total number of swipes on Tinder increased by 11% last year, with the daily number of swipes surpassing the 3 billion mark for the first time as early as March 2020. This is hardly
Why people fall for social engineering and how business can stop it
A security system is only as strong as its weakest link. And when it comes to cyberfraud, the weakest link is all around you: People. The easiest way for a fraudster to get what they want is to manipulate someone into giving it to them. For example, using a ruse to convince someone to give
Do cybercriminals play cyber games in quarantine? A look one year later
Last year, we decided to take a look at how the pandemic influenced the gaming industry and what new threats gamers could be facing. What we found was that, with the transition to remote work and remote learning, the number of blocked attempts to visit malicious game-related websites or follow malicious links from legitimate game-related
RIP, CAPTCHA
In a panel discussion at RSA Conference 2021 about Web attacks and online fraud, researchers discussed lessons drawn from studies of cybercriminal tactics and attacks on large organizations. One speaker, former law enforcement officer Dan Woods, talked about his experience training as a CAPTCHA farm worker. The work was copious and the pay meager (about $3
Phishing returns to its roots
Between tech support requesting access to your computer, concerned tax services specialists demanding payments, medical equipment suppliers “returning your call,” and many more — none legitimate — it’s a wonder anyone even answers their phone anymore. You’d be hard-pressed to find someone who hasn’t experienced some form of phone scam, although the name for it
Breaking the money mule’s back
In any bank fraud scheme, the criminals need to move funds to clean accounts or cash them out, and that means laundering. To cover their tracks, they transfer funds, first to money mules and thence somewhere else. At RSA Conference 2021, representatives of several major US and Australian financial institutions held a panel discussion on the topic of money mules and
Kaspersky Fraud Prevention and Indacoin Limited celebrate a year of successful cooperation
One year ago, a unique project Kaspersky Fraud Prevention became an important element of the security system of one of the pioneers in the field of a fiat-to-crypto exchange, which provides an opportunity to purchase cryptocurrency with Visa&Mastercard bank cards Indacoin Limited. After integration of the technology, the efficiency of the Indacoin Limited security system
Who’s in your Facebook and Instagram accounts?
A notification pops up on your smartphone screen: “We detected an unusual login attempt from Rio de Janeiro, Brazil.” Whether the login attempt occurs where you live, halfway around the world, on the kind of phone you use, or from a device you’ve never heard of, what’s really going on here is an attempt to
Share of account takeover incidents increased by 20 percentage points compared to 2019
According to anonymized statistics of events detected by Kaspersky Fraud Prevention from January to December 2020, the share of such incidents increased from 34% in 2019 to 54% in 2020. Two schemes to get access to a bank account – ‘the rescuer’ and ‘the investor’ – remain among the most common since 2019. The importance
Fake copyright violation notice aimed at stealing Facebook accounts
The latest phishing campaign aimed at stealing Facebook accounts is gathering momentum. Users are receiving mass e-mails threatening bans for copyright violation. The aim is to steal the users’ login credentials. We explain the anatomy of the new scheme and how not to swallow the bait. Who, me? The message says something like: “Your Facebook
Fraud Prevention in the GDPR era.
It’s hard to overestimate the importance of cybersecurity and data protection in any financial institution. In Indacoin, we always follow the “safety first” approach, and today we want to give you a little tour behind-the-scenes to learn more about fraud prevention and advanced security technologies from Claire Hatcher — Head of Business Development for Kaspersky Fraud Prevention. In
Delivery payment fraud
Scammers are taking advantage of the situation to solicit random people with e-mail messages asking them to pay a small extra amount, typically just a few bucks, to complete a delivery. The message makes it impossible to identify the parcel; the scammers are clearly counting on people to be overwhelmed or absent-minded, in a rush
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