antifraud

What's it? Fraud-translated from English means "fraud". Antifraud is a system that tracks illegal actions and blocks them. They are most often used to secure financial transactions, such as payment confirmation via a text message code. How do they work? A well-configured anti-fraud tool does...

Why are large resources invested in the transformation of the collection? Collection is definitely not the most attractive part of the credit system. And not the most pleasant one for both sides of the process. But it is absolutely necessary - the credit system cannot exist without it. That is...

An improvised CTF from BSS showed how easy it is to "crack" one security factor. Cyber fraud continues to be one of the most painful topics for the banking sector. Using the RBS channel to steal funds is a favorite destination for cybercriminals. Banks and vendors make every effort to...

Mikhail Apostolov, head of the SOC Softline product line, and Mikhail Avsenev, head of the infrastructure support department of Infosecurity, which is part of Softline Group, spoke about systems for automated detection of fraudulent actions and interesting facts related to their use or absence...

How do anti-fraud systems detect financial fraud, is it necessary to protect channels other than RBS from fraud, and are machine learning-based tools capable of resisting social engineering? We brought some of the leading information security experts on AM Live to talk about the selection and...

Fraudsters are getting more and more inventive and resorting to various tricks to profit from someone else's expense. Cybercriminals often deal with financial transactions: they issue loans under false names or conduct illegal transactions. To track fraudulent transactions and prevent loss of...

To combat fraud and theft of confidential information, banking systems use antifraud. These systems are aimed at detecting and preventing fraudulent attacks, and this is implemented in dozens of different methods. Let's talk about the goals and methods of antifraud that are relevant at the...

Hi hackers and carders, I hope everyone did their homework. Today I will tell you a few features of the anti-fraud system. You can read what antifraud is above, I already wrote about it. You need to bypass antifraud for driving. I think that many are familiar at least a little with carding...

Вбиваем карту, получаем ошибку и жмем F12. У вас откроется окошко с вкладками и кодом, выбираем вкладку NetWork и в строке поиска пишем одно из двух значений - request либо hold (это true значения). По какому-то одному запросу, вам найдет файл, жмём на него и смотрим текст ошибки. Разбор ошибок...

Today I would like to talk with you about modern anti-fraud systems and give an example of one of the major shops, the purpose of the article is not to select a solution to bypass a particular shop, therefore, without specifics in the name. All information in the article is the opinion of the...

Hello, Dear Carders, with you the Teacher and "AntiFraudScore"! Can you imagine how many orders go through the anti-fraud system every day? What load do you imagine? And if each order is checked according to scripts created by the administrators, then it develops into a huge problem! Filters -...

Hello, Dear Carders, with you the Teacher and "AntiFraudScore"! Today we will talk with you about transactions in average stores with average anti-fraud systems, and we will also figure out why your orders are being canceled en masse. In the meantime, there is no need to know about it. How...

This article is a description of an experiment to create a system for detecting fraudulent payments on bank cards. In the first part of the article, I will tell you why the issue of fraudulent payments (fraud) is so acute for all participants in the electronic payment market - from online...

Introduction: Imagine some Michael from the USA who wants to pay for an iPhone. He enters the shop, sees payment through the PP, registers the account and pays. Michael does not keep track of his self-registration, does not swing with purchases of tea and other offal, he comes in and pays...

Imagine that: you see a great offer on the Internet and try to use it immediately by paying for the purchase with a bank card, but suddenly you find that your card has been blocked by the bank without warning. Or you suddenly receive a text message about debiting a significant amount: oh...

Actually, the rule is fig. But it's clear why it works. Among security people, it is believed that antifraud should be such a super-secret thing with seven seals with a couple of hungry Cerberus nearby. So that no one, no one can look into the gap and find out how this antifraud works and, in...

With the adoption of Federal Law No. 167-FZ of June 27, 2018 "On Amendments to Certain Legislative Acts of the Russian Federation Regarding Anti-Theft of Funds" and the increasing number of attacks on banking systems, interest in anti-fraud systems in the banking sector (antifraud) and detection...

Hello dear experienced professionals! What are the most relevant nuances in work and bypass with Antifraud system (in staff-card) in 2021? Regards

Lecture#4 Antifraud system. 11.19.2020 Lecturer: InMafia (18:54:20) InMafia: Hello everyone. For today I am your lecturer. The topic of our lecture: Antifraud system. Don't interrupt me, questions at the end. (19:06:49) InMafia: And so, let's start with the definition: Antifraud (hereinafter...

Всем доброго времени суток! Cегодня проанализируем АФ-систему от компании SEON, посмотрим как она работает, что проверяет, на что реагирует. Немного о компании SEON это небольшая отдельная АФ система, она не встроена в мерч и может быстро подключаться к любой сфере IT бизнеса, будь то...