antifraud

  1. Tomcat

    Antifraud solution at Bank24.ru: the secret of the Israeli intelligence services

    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...
  2. Tomcat

    How we wrote the antifraud system with four hands and three heads

    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...
  3. Tomcat

    Open-source Antifraud from RBKmoney - on the way to ideal

    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...
  4. Tomcat

    Anti-banking fraud systems – what you need to know about the solutions

    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...
  5. Father

    AntiFraud and Carding for Beginners

    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...
  6. Father

    What is antifraud in carding?

    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...
  7. Father

    Effective antifraud: how to protect your business from online fraud

    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...
  8. Father

    How stores are protected against carding and how to circumvent it. About antifraud.

    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...
  9. Teacher

    Antifraud: in detail

    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...
  10. Lord777

    How antifraud works. The story of Russian bots, auction thieves and stolen billions.

    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...
  11. Lord777

    Golden rules for beating Antifraud

    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...
  12. Lord777

    How does Antifraud see carders?

    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...
  13. Lord777

    Antifraud: how the system stops fraudsters

    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...
  14. CUK77

    Big data and machine learning improve the efficiency of the team. How do they do it.

    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...
  15. Teacher

    How to bypass session antifraud and why protection should be comprehensive

    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...
  16. Teacher

    Antifraud: what is it and what is it ... eaten with?

    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...
  17. Teacher

    Choosing an anti-fraud, anti-fraud system in the financial sector

    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...
  18. CarderPlanet

    ANTIFRAUD: WHAT IT IS AND HOW IT WORKS IN THE BANKING SECTOR

    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...
  19. CarderPlanet

    What is antifraud: tasks and methods

    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...
  20. CarderPlanet

    How to cheat antifraud

    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...
Top