Money Laundering Detection
Uncover sophisticated money laundering scenarios and go further than your local compliance and regulationSchedule a consultation
What is it?
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
Useful Recources are made to give your more information on what we do
PSD2, Open Banking and APIS
So it’s been a year since the second Payment Services Directive (PSD2) came into force... With all that talk of the demise of traditional banks and how digital challengers will change the face of banking and financial services forever, where are we now?May 31, 2019
News and Updates
Utilize platforms that connect you to billions of users around the world.
Kaspersky security researchers have reported on thousands of notifications of attacks on major banks located in the Sub-Saharan Africa (SSA) region.Jan 14, 2020
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.Nov 1, 2019
Fraudsters keep finding newer rabbit holes to exploit Machine Learning to make well-known fraud and scam schemes more complex and hard to uncover.Oct 30, 2019
What are the challenges that the car sharing industry faces when it comes to cyber crime and how can the companies combat it?Oct 28, 2019
Exploring the most common use cases for industries that suffer from bonus abuse, loyalty fraud, new account fraud and account takeoverOct 22, 2019