Kaspersky Fraud Prevention

Kaspersky Fraud Prevention - a platform designed to prevent financial fraud on the Internet, provides tiered protection of electronic payments at all stages of the transaction, regardless of the type of device used.

On February 25, 2014, within the framework of the Mobile World Congress 2014 conference in Barcelona, ​ ​ Kaspersky Lab presented a new development of Kaspersky Fraud Prevention to ensure tiered protection of electronic payments.

Description

The solution has client applications that ensure the security of financial transactions made by the user, and also contains special tools to protect online transactions on the side of financial institutions and companies from the e-commerce sector.

"Financial Organizations need technologies that will protect their customers from current threats and minimize the cost of recovering stolen funds," said the Nikolay Grebennikov director of research and development. - [[Kaspersky LabKaspersky Fraud Prevention differs in that it provides tiered transaction protection on both user and bank devices. In addition, we have included services based on our many years of experience in collateral. cyber security This comprehensive approach will help financial companies keep their money and, even more valuable, increase customer confidence in systems. " remote banking service

The new Kaspersky Fraud Prevention platform includes mechanisms for protecting online transactions on various devices, server solutions for recognizing fraudulent transactions during payment processing, tools for developing your own security solutions, as well as additional services. All parts of the platform can work both independently and in a complex, complementing each other and providing multi-level protection at all stages of online payment.

Mobile OS support

Kaspersky Fraud Prevention client applications run on computers Microsoft Windows running and, Mac OS X as well as on mobile devices running and. Android iOS These applications, combined into the Kaspersky Fraud Prevention for Endpoints line, are designed to protect user devices from financial cyber threats specific to a particular one. operating system

Development tools

If an organization plans to develop its own mobile application or wants to strengthen the security of an existing one, it can use the Kaspersky Fraud Prevention SDK based on the advanced developments of Kaspersky Lab. This kit includes all the necessary components to reliably protect payments made from a mobile device.

Server component

The server component of the platform - Kaspersky Clientless Engine - allows you to identify and prevent fraudulent transactions even if security solutions are not installed on users' devices. It operates within the company's IT infrastructure. To assess the legitimacy of the operation, Kaspersky Clientless Engine in real time compares various information about the payment and the device from which the request came, detecting suspicious anomalies and attempts at cyber attacks. After receiving a message about malicious activity, an employee of the company can quickly respond and prevent theft.

2025: Expanding Fraud Detection Scenarios

Kaspersky Lab has updated Kaspersky Fraud Prevention, a solution for detecting online fraud faced by domestic businesses. In Russia, since the beginning of 2025, retail has seen a multiple increase in the number of accounts with signs of fraud, and on the eve of the vacation season, a surge in bots for illegitimate automated booking and purchase of transport tickets was recorded. The company announced this on October 31, 2025.

To protect companies from such cyber threats, Kaspersky Fraud Prevention has significantly expanded scenarios for detecting fraud in mobile applications and sites: new data sources and signs of fraud have appeared, detection technologies have been strengthened. These and other changes will help to more accurately recognize complex online fraud schemes, including in the early stages of the attack, and at the same time take into account the customer's industry.

Now the product is based not only on telemetry from mobile devices and sites, but also on anonymized technical data from customers. This allows you to more accurately identify fraudulent schemes taking into account the specifics of the client's industry - be it booking systems, online retail, financial or other electronic services.

Amplification of detection technologies. It became possible to combine and combine rules in two solution modules - Advanced Authentication (session risk assessment) and Automated Fraud Analytics (continuous analysis and incidents for research). This helps identify more complex online fraud scenarios. For example, the solution checks if the device used when logging into the account was noticed in suspicious activity in another module.

Kaspersky Fraud Prevention can also determine automated actions and remote connections for some previously unaccounted for features, for example, along the mouse path. This helps to more accurately identify fraud attempts in the early stages.

For analysts, a reporting mechanism has been added that allows you to upload data according to certain parameters. Also expanded information about: authentications in addition to color (green, red, gray) and the number of the RBA rule (Risk-Based Authentication), now you can additionally receive technical impersonal information, including about the session and device. This gives analysts more flexibility and allows you to enrich other customer systems with data.

Digital technologies and online channels are an integral part of the development of business and client service, so it is extremely important for companies to timely track and stop fraudulent activity on sites and in mobile applications. To protect customers from such cyber threats, we did a lot of work. In particular, they significantly expanded the capabilities of Kaspersky Fraud Prevention to detect fraudulent schemes. For example, now you can even more accurately identify technical features that can talk about cyclical bookings and resale bonuses, "said Ekaterina Danilova, business development manager at Kaspersky Fraud Prevention. - In addition, for the product to work efficiently, the interface and functionality for analysts must be convenient. Therefore, we also improved our UX design and visualization of statistics.