antifraud

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Personal practice, my own observations regarding Amazon antifraud, which I share with you. Let's start with what FRAUD actually looks like on Amazon. 1. HOLD - your account is temporarily suspended After you place an order, within 5 minutes (sometimes later) you receive such a message and...

Recently, information has begun to surface that Amazon scanners are detecting the use of antidetects. Many people panic and immediately start changing browsers, hardware, etc., although the problem may be in the actions of the user himself. We have identified all the main parameters on which...

Anti - against. Fraud - deception. What does PayPal Antifraud fight against? If we take the side of carders, then money laundering. Money laundering is money laundering. If the direction of the scam, then scam or deception. I will not write here about how you can launder money in PayPal, it...

In this lecture we will look at the concept of antifraud, everyone has heard of it, but not many understand what it is and how to work with it. Why, with seemingly the same parameters, some are able to place an order and others cannot, why, with an identical sequence of your actions, with clean...

In the recent history of fraud in the field of remote banking, cases where criminals hack bank systems using their technical imperfections are becoming increasingly rare. A significant stream of today's incidents is associated with abuse and negligence on the part of the clients themselves. In...

An article about the creation of an in-house solution for detecting and preventing fraudulent transactions carried out in Internet banking of one small but very proud bank in Tatarstan. From the article you will learn about why and who needs antifraud, why internal development turned out to be...

Hello! Not long ago we wrote on our blog about antifraud and its structure. In this post, I would like to touch on the criteria for an ideal antifraud that would make life easier for clients, without blocking payments and at the same time protecting their funds, and saving the payment system...

Thanks to the rapid progress in the banking sector towards digitalization and an increase in the range of banking services, the client’s comfort is constantly increasing and the possibilities are expanding. But at the same time, the risks increase, and, accordingly, the level of requirements for...

Antifraud Hello everyone, I would like to tell you about Antifraud (hereinafter referred to as the system) for those who think that, here I bought ss, dedic/tunnel/soksy and calmly beat in some kind of shop or merchant. What is antifraud in general? This is a security system for a merch or shop...

Antifraud is an analysis system designed to prevent fraudulent actions, detect atypical behavior, and send data to the bank in order to prevent possible subsequent actions with bank cards. If it was rejected the first time, then it's not a fact that this is the end, sometimes 30 minutes are...

Hello everyone This is our first post on Habré, with which we begin a series of publications about fraud and anti-fraud services. We are Payture, or to be precise, an international processing company specializing in e-commerce and mobile commerce services, as well as providing anti-fraud...

There are three main components of carding that you can't work without: -The first component is a well-configured PC, you need to strive for the ideal that any system identifies as the cardholder. -The second component. Any system that protects against carders has a certain vulnerability...

Hello! Mikhail Apostolov, Head of the SOC Softline Product Division, and Mikhail Avsenev, Head of the Infrastructure Support Department of Infosecurity, a part of Softline Group of Companies, told the Softline direct project about automated fraud detection systems and interesting facts related...

Ever wondered how you could have what is arguably the most flawless setup (high balance card, proper BIN, clean same city socks) imaginable on the cyberspace and still not get a good hit while carding something online? Ever wondered why Stripe keeps refusing your ‘high-balance’ card even for a...

Article content Intro Dangerous connections in Markov networks Wrong friendship of Russian robots Outro Hunters of online scammers are unlikely to become the heroes of an action movie. No complicated multi-pass missions, no chases and shootouts. But who cares when there are hundreds of...

Why do people make it more complicated then it has to be? The rules bellow are best approach to staying undetected. Rule number 1 - Never use windows. To many unique parameters. Rule number 2 - Never use Antidetect software. Only real devices with real browsers. You have no control of what can...

How do shop operators see us? The process of how the operator sees us from the shop side, using the example of The Sift Science Console. The Sift Science Console consists of the following: The number 1 denotes the so-called fraudscore (the number of fraud points scored), from 0 to 100, where...

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...