Cutting-edge Technologies Empowered by Human Intelligence

  • Good user verification

    Seamless user experience for legitimate clients

  • Account take over detection

    Proactive real-time discovery of early signs of account takeover

  • Money Laundering detection

    Cross-channel detection of money laundering and related activities

  • Fraud Intelligence

    The understanding of what is happening, how fraudsters behave, which schemes they use and how to stop them

  • Behavioral biometrics

    Building user profiles based on mouse, keyboard, mobile phone usage.

  • Behavioral analysis

    Patterns of legitimate and fraudulent behavior

  • Device and environment analysis

    Analysis of session events happening around the users and their devices

  • Malware detection

    Accurate detection of various kinds of malware in both web and mobile channels

Suitable For

This solution is particularly well suited to addressing the security requirements, concerns and constraints of these enterprise sectors.

Case Studies

Learn how enterprises beat fraud and improve user experience with Kaspersky Fraud Prevention


    Solution: Fraud Prevention

    Thanks to the implementation of Kaspersky Fraud Prevention, was able to provide its customers high-precision protection against the theft of user accounts and accumulated bonuses, while protecting its own systems from malicious users.

  • Bank Saint Petersburg
    Bank Saint Petersburg

    Bank Saint Petersburg is a leading regional bank, prioritizing excellent customer service and high technology. BSPB have brought on digital transformation and achieved great results through partnering with Kaspersky Fraud Prevention.

  • Indacoin

    Indacoin is one of the pioneers in the authenticated fiat-to-cryptocurrency exchange industry, allowing users to instantly purchase cryptocurrency with their bank cards from more than 170 countries.

The Use

  • Advanced Authentication

    Improve user experience, cut the costs of additional authentication and preserve high level of security.

    • Risk-based authentication - eliminates additional authentication steps for legitimate users
    • Continuous authentication - on-going analysis of the session events
    • Account takeover detection - timely discovery of the usage of stolen credentials or signs non-human behavior

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  • Automated Fraud Analytics

    Real-time detection of sophisticated and industry-specific fraud cases

    • Global entity linking and mapping – finding intangible connections between users, devices and sessions
    • Rules setting – maintain control over the level and the volume of session events analyzed and incidents generated
    • Extra layer of knowledge – session events and detailed incidents feeding internal fraud monitoring solutions with the data necessary for accurate and timely detection

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  • Fraud Prevention Technologies – How do they work?

    Kaspersky Fraud Prevention unites advanced technologies based on machine learning for proactive real-time fraud detection. Learn how our technologies work and how they enhance your security and monitoring solutions, allowing you to concentrate on your business and your customers.

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Premium support for Kaspersky Fraud Prevention customers.

Professional help is available whenever you need it. Operating in more than 200 countries, from 34 offices worldwide, we have you covered 24/7/365. Take advantage of our Premium support, or use our Professional Services to ensure that you derive maximum benefit from your Kaspersky lab security installation.

The Risk

Growing digital channels means being open to the users, providing them with access to the services they need anytime and anywhere. But with opportunuties comes responsibility: business needs to ensure seamless user experience to legitimate clients, provide appropriate level of security together with the ability to react in case fraudulent activity takes place. Digital transformation brings several risks:

  • Scan

    Account takeover

  • Scan

    New account fraud

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    Money laundering and money mule services

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    Bots and remote administration tools

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    Web-injects and mobile malware

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    Higher fraud level – risk of regulatory fines

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    Missing the attack incubation stage

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    Emerging complexity of attacks

Let’s Start the Conversation and talk to one of our experts about how True Cybersecurity could inform your corporate security strategy, please get in touch.