Digital fraud has become an increasingly widespread and constantly growing problem in many fields, including banking, gaming, fintech, and automotive; in general, they affect any organization that offers digital services. The evolution of technology has led to an increase in opportunities for fraudsters to bypass security systems and steal information or money. For example, in the banking sector digital fraud can have serious consequences for customers and the institution itself, putting consumer confidence and the integrity of the financial system at risk. In the automotive sector, on the other hand, they can compromise the safety of vehicles and drivers, potentially causing irreparable damage. It is therefore crucial that organizations in these fields pay attention to cyber threats and take appropriate measures to prevent and combat digital fraud.
In Kirey Group we accompany our customers in the adoption of solutions and processes that minimize risks and ensure compliance with the main industry regulations. In partnership with some of the most important anti-fraud platforms, we offer advice and operational support services to create the appropriate security measures.
Prevention, detection, and counter fraud aimed at stealing money or the identity of the payer or seller on platforms that provide online payments and e-commerce.
Prevention, detection, and counter fraud targeting online payments via smartphone (mobile banking, mobile payment, mobile commerce, and mobile service).
Prevention, detection, and counter fraud targeting credit cards (debit, prepaid and credit cards).
Digital fraud has become an increasingly widespread and constantly growing problem in many fields, including banking, gaming, fintech, and automotive; in general, they affect any organization that offers digital services. The evolution of technology has led to an increase in opportunities for fraudsters to bypass security systems and steal information or money. For example, in the banking sector digital fraud can have serious consequences for customers and the institution itself, putting consumer confidence and the integrity of the financial system at risk. In the automotive sector, on the other hand, they can compromise the safety of vehicles and drivers, potentially causing irreparable damage. It is therefore crucial that organizations in these fields pay attention to cyber threats and take appropriate measures to prevent and combat digital fraud.
In Kirey Group we accompany our customers in the adoption of solutions and processes that minimize risks and ensure compliance with the main industry regulations. In partnership with some of the most important anti-fraud platforms, we offer advice and operational support services to create the appropriate security measures.
Prevention, detection, and counter fraud aimed at stealing money or the identity of the payer or seller on platforms that provide online payments and e-commerce.
Prevention, detection, and counter fraud targeting online payments via smartphone (mobile banking, mobile payment, mobile commerce, and mobile service).
Prevention, detection, and counter fraud targeting credit cards (debit, prepaid and credit cards).
Kirey Group's anti-fraud offer is composed of three areas: Functional Services, Platform Services, and In-App Services, to guarantee complete support both in the development phase of the anti-fraud system and in maintaining a high level of security. Each customer can choose the service delivery method that best suits their needs: ranging from basic support to complete outsourcing, both for platform management and functional services.
The Fraud Prevention Managed Service was born for the specific needs of the banking sector to support the customer in the prevention and management of bank fraud.
Extended hourly coverage
Outsourcing resources dedicated to monitoring activities
Continuous updating on normative
Analysis and monitoring
of suspected cases
Integration with stakeholders for case management
Direct contact with the final customer
Cross-analysis of detected fraud
Behavioral analysis
Reporting
The solution proposed by Kirey Group adapts to the different needs of each customer and is designed to complete the service, after a setup phase for sharing processes, case studies, types of events, volumes, level of risk, and desired hourly coverage.
The service is organized with a team of anti-fraud specialists dedicated to monitoring and verifying events reported by the platform as suspicious cases according to operating procedures shared with the customer.
Extended hourly coverage
Support of specialists regarding the technologies adopted
Synergy with platform manufacturers
Taking charge of requests according to the agreed SLA
Proactive platform monitoring
Troubleshooting and/or restoration of inefficiencies
Platform Upgrade Support
What is "In-App Protection"? It is a security solution solution that is implemented directly directly in the application itselfweb or mobile, to make it more resistant to attacks such as tampering, reverse engineering, taking personal data, or unauthorized intrusion.
Companies take advantage of this in-app protection to safeguard their software assets and to ensure that their organization and customers are protected from fraudulent attacks. This solution is applicable to many areas, including all those already mentioned and for which Kirey Group provides its support services.
Withdrawing personal data can cause significant losses of money for the customer, and for the institution.
Tampering can affect the gaming experience.
Unauthorized intrusion can lead to the loss of the vehicle.
These are just some of the possible digital frauds that can occur if the necessary precautions are not taken, with the adoption of an adequate in-app protection solution; some of them are able to use a complex behavioral analysis as well as the user's biometric data to minimize the risks of identity theft, the scariest danger for the success of the most modern scams against customers.
info@kireygroup.com
57, Via Benigno Crespi
20159 Milan
Società soggetta a direzione e coordinamento di Kirey S.r.l.
Registered Capital €1.089.620,00
Registered Capital €1.089.620,00 kirey@pec.it
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Email: info@kireygroup.com
57, Via Benigno Crespi – 20159 Milan