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Money Laundering Detection

Uncover sophisticated money laundering scenarios and go further than your local compliance and regulation

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What is it?


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According to the Global Economic Crime Survey by PwC, money laundering transactions are estimated at 2 to 5% of global GDP. That’s roughly $1-2 trillion USD annually. 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.

Why Kaspersky Fraud Prevention?

Cross-channel and cross-organization fraud detection

Automated entity linking and mapping

Global device reputation

Unique identification of the users’ devices with dynamic fingerprinting

Higher detection rates enhanced by machine learning technologies

Detection of money mule services

Continue the conversation with our Fraud Prevention Consultants to learn how global threat intelligence and cutting-edge technologies combined will help you grow your business without security concerns and usability issues

News and Updates

Utilize platforms that connect you to billions of users around the world.

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.

Can dark web monitoring move you one step ahead of cybercriminals?

What is the dark web? And why should businesses care about it? Here’s what you need to know about monitoring the secretive counterpart of the public internet.

The new era of machine learning–aided scams

Fraudsters keep finding newer rabbit holes to exploit Machine Learning to make well-known fraud and scam schemes more complex and hard to uncover.

What you need to know about cyber fraud in car sharing services – a study of 13 car sharing apps

What are the challenges that the car sharing industry faces when it comes to cyber crime and how can the companies combat it?

Fraud in retail & e-commerce – who is in the bonus really?

Exploring the most common use cases for industries that suffer from bonus abuse, loyalty fraud, new account fraud and account takeover

Are you doing enough to protect your business and your clients from fraud? Don’t let the criminals harm the business growth! Get your personal demo of Kaspersky Fraud Prevention today

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