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

Case Studies

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


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

          Banco Pichincha
    Banco Pichincha

    Banco Pichincha is one of the largest banks in Ecuador with 3.1 million customers. Now operating 297 branches and 916 ATMs in Ecuador alone, and employing more than 6,000 people. In 2013, bank officials took the decision to take the lead in national efforts to fight back against the cyber criminals and fraudsters.

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

    Learn More..

  • 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

    Learn More..

  • Fraud prevention consulting

    Business consulting for building the right fraud prevention strategy

    • Sharing the experience and putting it into the product
    • Finding the missing links in fraud investigations
    • Assistance in solving the most sophisticated cases


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

  • Scan

    Money laundering and money mule services

  • Scan

    Bots and remote administration tools

  • Scan

    Web-injects and mobile malware

  • Scan

    Higher fraud level – risk of regulatory fines

  • Scan

    Missing the attack incubation stage

  • Scan

    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.

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