Web fraud

Efficient protection against fraud

Making transactions over the Internet has become a standard. Operations commissioned via the Internet channel constitute the majority today – this includes operations on a bank account, making purchases in e-commerce, managing one’s profile at a service provider. At the same time, statistics say that the number of cybercrime events is growing.

AntiFraud Hub has a fraud protection function in the web channel. The system allows you to monitor streams of requests to protected systems and detect threats, builds user behavior profiles and device profiles, allows you to detect suspicious transactions. At the same time AntiFraud Hub is transparent for customers and does not require installation of additional software in their systems.


  • Active HTTP(s) traffic monitoring
  • Transparent for protected applications
  • No software installation required on customer’s computer
  • Detection of malware through learning mode and production mode
  • The system takes action when it becomes suspicious or detects an irregularity
  • Use of geolocation in the application
  • The entire installation in the Bank’s infrastructure
  • Security leveling
  • History of user actions

Process support

  • Protection of web applications


Wolfgang Veith

My focus at Inetum is to provide compliance solutions for financial institutions and corporations. I analyze the needs of the customers and offer tailor-made solutions, through the kdprevent Platform. Furthermore, I can point out the strategy for a long-term orientation of a professional compliance organization.