anti-fraud system

Due to a number of lawsuits, the topic of click fraud has recently become especially relevant. Several analytical companies immediately published the results of their own research. They estimate the level of fraud on the largest search engines at 14.1-14.6 %. During the Lane's Gifts v. Google...

New features will allow you to block calls from suspicious numbers 8 800 and 900. Roskomnadzor intends to significantly expand the functionality of the Antifraud information system, designed to detect cases of traffic substitution when making voice calls. According to the preliminary version of...

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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...

I need help to avoid the anti-fraud system of the Shopify platform with the payment method shop pay. I managed to remove some products from some pages but when he returned after cleaning, he canceled the order the next day or immediate cancellation. I guess it's because the anti-fraud detects...

Buyers can use different tricks to get the item, but not pay for it. Or special software to steal money from your customers' cards. In the first case, you will lose money, in the second, you will also lose your reputation. Fraudsters are stopped by anti-fraud systems: they understand that...

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...