Hispasec Sistemas. Information Security and Technologies


Friday, July 25, 2008
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Antiphishing and Fraud Prevention Services

Our Fraud Prevention Services allow you to keep malicious users and organized crime rings specializing in electronic fraud from trying to deceive your clients.

This group of services enables you to control fraud attempts against your clients in real time. This service is especially geared towards banks, as well as portals for buying and selling and web transactions. The Fraud Prevention Service of Hispasec Sistemas includes a dedicated 24x7 hotline for emergencies, staffed by our technical experts.

Features of the Fraud Prevention Service

  • Early Detection. Preventive Measures.
    • 24x7 Surveillance Service.
    • Monitoring of suspect domain names.
    • Audited access control through the analysis of logs.
    • Trend analysis based on our experience.
    • Tracking of official fraud prevention sources.
  • Identifying attackers.
    • Obtaining origin data through audits.
    • Study of geographic factors of attackers.
    • Analysis of platforms used in the attacks.
    • Communication with authorities and providers of
      the services involved in the attack.
    • Study of previous cases.
  • Customized Countermeasures.Reactive Actions.
    • Comprehensive analysis of the attacker's profile.
    • Study of the effectiveness of possible countermeasures.
    • Optimized application of countermeasures.
    • Managing the overriding of attacking platforms.
    • Poisoning the fraudulent channel.
    • Reporting the attackers to the authorities.
    • Monitoring after neutralizing the attackers.

Your clients need to trust you

Generally speaking, phishing and fraud attacks undermine your clients' trust in you. This loss of trust damages your image in the eyes of your clients and potential service users. Now is the time to take appropriate steps.


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