Fraud Prevention

Proactive detection of cross-channel fraud in Real Time

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Going digital isn't just a trend: it's a necessity. As most customers now use online and mobile channels for their daily needs, businesses must deliver high-level services with maximum functionality. Simultaneously, they must juggle online security with a frictionless customer experience. Which is where Kaspersky Fraud Prevention comes in - letting you grow and develop your online and mobile channels without the added stress of security concerns and online usability issues.

What We Offer

  • Digital Authentication

    Digital Authentication

    A seamless user experience for your clients: increased loyalty and reputation growth for you. Detection of Account Takeover in pre-real-time, even before a transaction has occurred. Meet local compliance requirements and go further with Kaspersky Fraud Prevention.

  • Holistic Analysis

    Holistic Analysis

    Discover industry-specific fraud schemes - money laundering for banking, loyalty fraud, automated tools for gaming & gambling and many more. Investigate fraud cases more deeply, finding connections and developing the insights to prevent future fraud attacks in advance.

  • Intelligence and Services

    Intelligence and Services

    Advanced analytics for case management, risk engines and SIEMs. Consulting and professional services from global fraud prevention experts, together with our customer Maintenance Service Agreement.

Case Studies

Banco Pichincha

Solution: Fraud Prevention

Banco Pichincha is one of the largest banks in Ecuador with 3.1 million customers. Now...



Solution: Fraud Prevention

KBC is a leading european bank and insurance group, providing financial services to 10...

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In Use

Multichannel Fraud Detection Based on Machine Learning

Kaspersky Fraud Prevention delivers security across online and mobile channels. Applying both on-device and on-account protection ensures your customers are covered on all fronts. Based on advanced technologies like Behavioral, Device and Environmental Analyses, Behavioral Biometrics and Clientless Malware Detection empowered by machine learning, Kaspersky Fraud Prevention enables the proactive and real time detection of fraudulent activities before they even take place.

An Enhanced User Experience for Your Customers

Our cloud solution accumulates de-personalized data from online and mobile channels. This big data, from millions of users, is used to build behavioral patterns of 'good' and 'bad' behavior with the help of machine learning. These patterns enable Risk Based Authentication, so 'good' users are allowed to access digital channels without additional authentication, while fraudsters are detected at an early stage. the result - improved user experience, happy customers, lower fraud prevention costs.

Tailored Cybersecurity Threat Intelligence

Our Global Fraud Research and Analysis Team provides you with a deep knowledge of your threat landscape, as well as feeding our services with fresh, relevant data.Our Fraud Prevention Consultants provide expertise on cybersecurity issues and incident response services for the most complex fraud attacks. Human Intelligence combined with Machine Learning technologies and Big Data analysis form Kaspersky Lab’s HuMachine approach to cybersecurity, ensuring high levels of protection and efficiency.

Adaptive Security Framework

Prediction and Prevention work to stop an incident before it evolves into an accident. Detection and Response define the discovery and remediation of an accident. In this paradigm, each subsequent stage requires greater resource consumption to react than does the preceding stage.

Too often, security receives the budget it’s perceived to deserve, not the budget it actually needs. Security must be highly prioritized and significantly invested in to ensure successful deployment and a strong RTO.

Premium Support and Professional Services

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 packages, or call on our Professional Services to ensure that you derive maximum benefit from your Kaspersky lab security installation.

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White Papers

Cybersecurity Solutions

Securing the Enterprise with Kaspersky Cybersecurity Solutions portfolio


Fraud Prevention

Advanced technologies empowered by Machine Learning for real-time...


Fraud Prevention

Proactive Account-based Fraud Protection for Web and Mobile Channels

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  • OnlineBanking/Browser Security Award

  • AV-TEST Innovation Award


The Risk

As businesses expand, more threats evolve, and the demand for comprehensive fraud prevention grows. Kaspersky Fraud Prevention will provide you with proactive detection of advanced fraud in real time, including:

  • Identity fraud

  • Fraud automation tools

  • Transaction tampering

  • Malware and phishing

  • Money laundering and mule services

  • Attacks using Remote Administration tools

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