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 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 are made to give your more information on what we do
News & Updates
Latest news in the field of fighting online fraud
Infographic: Five vital steps to deal with a data breach
Despite everything we do to prevent them, data breaches happen to the best of us. If it happens, check you’ve done these five things. Things can be frantic when you’re dealing with a data breach. While swiftly diagnosing the problem and communicating clearly with everyone who needs to know, it’s easy to miss something that
Covid-19 has created a “perfect storm” for cybercriminals
he Covid-19 pandemic has created a “perfect storm” for scammers and hackers, with smaller businesses facing a significant threat, experts from Kaspersky have warned. The increased cyber threat created by the pandemic has been widely reported, with Action Fraud warning the public to “remain vigilant ” as £16.6m has been lost to online shopping fraud since lockdown
Nurturing innovation does more for privacy than strict regulation
We embrace new technology – despite privacy flaws – because of what it makes possible. Policymakers should work with business and encourage innovation to meet privacy challenges. Every day, privacy commentators and activists point to new technology using our private data in ways we don’t expect. It feels like innovation and privacy are in a
Gaming-related web attacks increased by more than 50% in April
Cybercriminals have been exploiting the increased popularity in video games during lockdown to launch attacks. In April, the daily number of blocked attempts to direct Kaspersky users to malicious sites that exploit the gaming theme increased by 54% when compared to January 2020. In addition, for April, the number of blocked attempts to direct users
Every 1 in 5 adults experiences cyberfraud each year
One-in-five adults who use the internet said they had experienced cyber fraud or computer misuse, according to a new report. The latest Scottish Crime and Justice Survey said most victims reported no impact on them but they changed their online behaviours as a result. The most common problem encountered was having a device infected by a virus.
Kaspersky Fraud Prevention helps Indacoin halt fraudulent operations with cryptocurrency
One of cryptocurrency’s main benefits is the ability to conduct trusted transactions swiftly. However, the anonymous and decentralized nature of these transfers can be leveraged by fraudsters to ‘wash’ money or trick legitimate crypto investors. In order to keep their customers’ investments truly clean, exchange service Indacoin has adopted Kaspersky Fraud Prevent to halt this
What’s changing in cyberfraud and how to keep your business safe
As fast as ecommerce technology evolves, fraudsters find loopholes and new fraud schemes. What’s changing in cyberfraud, and what can your business do to prevent it? Today, ecommerce is a basic need. Customers expect speed and convenience, and the 2020 coronavirus lockdowns have only accelerated that demand. Swimming in that tide that raises all boats,
One-in-50 online transactions in the banking and e-commerce sectors were fraudulent in 2019
Last year, two percent of transactions in e-banking and online retail were carried out by fraudsters and 16% of transactions were suspicious and required further investigation, according to analysis of events identified by Kaspersky Fraud Prevention. The most common malicious activity found was the use of malware or remote access tools. In e-commerce in particular,
How to mitigate the impact of deepfakes
Deepfakes are just one unfortunate product of recent developments in the field of artificial intelligence. Fake media generated by machine-learning algorithms have gained a lot of traction in recent years. Alyssa Miller’s talk at RSA Conference 2020, titled Losing our reality, provides some insights on why it’s time to consider deepfakes a threat — election year
Protecting your Steam account from scammers and trolls
If you are reading this post, it’s safe to assume that you have a Steam account. Unfortunately, in addition to Steam’s millions of bona fide gamers, the platform includes scammers looking to profit at others’ expense. We tell you the security and privacy settings you can use to guard against them. How to protect your Steam
Are scammers tired of bitcoin?
Scammers pretending to have hacked and shot video of people watching porn is not exactly news. However, from time to time the scheme gets a new twist. Last time, it was alleged CIA involvement to heighten the threat — the supposedly watched adult video was of an illegal sort. The purpose of these tales is to panic the user
Russian speaking hacking group is attacking banks in Sub-Saharan Africa, according to Kaspersky
Kaspersky security researchers have reported on thousands of notifications of attacks on major banks located in the Sub-Saharan Africa (SSA) region. The malware used in the attacks indicates that the threat actors are most likely to be an infamous Silence hacking group, previously known to be responsible for the theft of millions of dollars from
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