+7 (495) 280-15-50 Rss About us Services and solutions Expertise Partners Clients Press center Management of risks Optimization of information security management processes Infrastructure services and solutions APCS Reduction of risks, protection from fraudsters Economic security Information security APCS Building a system for counteracting external fraud in banks The most common type of fraud is electronic payment fraud. The scale of such fraud is large, since the target is users of the electronic payment system, who often have a rather superficial understanding of information security. And this leads to the fact that they become easy prey for scammers. All categories of electronic payment fraud can be divided into two categories. The first category includes fraud with a plastic card, which, in turn, includes fraud with the card itself and illegal actions when conducting transactions with a card on the Internet. The second category includes fraud associated with transactions in the remote banking system, which is used by both legal entities and individuals. The main types of plastic card fraud are card counterfeiting; using someone else's bank account or card to order services; double rolling of cards in retail outlets; receiving a card on a fake application upon presentation of fake documents; using stolen or lost cards. Internet fraud with plastic cards includes all kinds of fraudulent transactions using the numbers of the card details already received in one way or another; abuse of retail and service outlets on the Internet, for example, price changes, repeated unauthorized transactions; gaining access to the client's account. Fraud in RBS systems is reduced to the introduction of malicious software on a client computer in various ways, which then either steals the client's electronic signature key, or allows an attacker to use the client's electronic key remotely by running the RBS client on his computer. Fraud in RBS can lead to significant losses, since legal entities operate with significant amounts of funds that can be withdrawn to dropper or shell companies. When you withdraw money to such accounts, it becomes extremely difficult to return them, but it is possible to prevent such a situation. To prevent fraudulent transactions, our clients use different methods: Training clients on the rules for working with electronic means of payment, measures to counter typical types of fraud and actions on suspicion of fraud. Prompt informing of clients about the movement of funds on their accounts. Identification and response to suspicious transactions in order to further confirm their legitimacy (callback). Introduction of limits on transactions. Introduction of additional means of authentication, for example, one-time passwords, OTP generators. Visualization of operations performed to check the correctness of the details Etc. Универсальных средств защиты не существует, однако, комбинация перечисленных способов защиты позволяет с достаточно высокой вероятностью предотвратить мошенничество. Но при этом важным условием является точная настройка всех компонент системы противодействия мошенничеству и их корректное применение. Мы поможем выявить ключевые риски, провести их анализ, определить состав и приоритет во внедрении мер по снижению рисков, подобрать необходимую комбинацию средств защиты и произвести их настройку и интеграцию в существующие процессы. Мы снизим риски мошенничества, которое наиболее актуально именно для Вас, обеспечим оптимальный выбор необходимых мер, наилучшим образом подходящих для защиты с учетом специфики Вашего бизнеса. We will ensure the selection and implementation of organizational and technical and help with the development of processes for the most effective organization of protection against internal fraud with the best price / quality / implementation time frame We solve problems as flexibly as possible. Starting from a small area, we develop a comprehensive safety program. Our experience Building a system for counteracting external fraud in banks Building a system for counteracting internal fraud Preventing online fraud Protecting commercially sensitive information Reducing risks in business interactions Building an information security system based on risk analysis Andek-Antifraud VEGAS LEX and the Russian Union of Industrialists and Entrepreneurs investigated corporate fraud in 2013 news and events The company "Andek" has confirmed the compliance of the processing environment of payment cards of LLC "A 3" with the requirements of the PCI DSS 3.1 standard Andek specialists completed a project to bring InPlat into compliance with PCI DSS requirements The Andek company and the Interfax Training Center held a master class on checking counterparties "Nightmares" of the information security director Guarding the confidentiality, integrity and availability of information Andek-Info. Business security Business security magazine: news, expert opinions, research, cases What are the results for the business? We solve the problem that worries you here and now, we put an effective solution at the fore © 2001-2012 Andek Company. All rights reserved. 127083 Moscow, st. 8th March, 1, building 12, building 2 ( location map ) Phone / fax: +7 (495) 280-15-50. E-mail: info@andek.ru Website development - iMake studio Information Security Fraud protection Bank security Andek consulting