At BIK, our mission is to deliver the highest standards of security for the financial sector. A key part of this mission is the development of innovative anti-fraud services that protect the digital channels used by financial institutions.
Comprehensive fraud protection goes beyond credit products—it also covers transactional areas, especially those conducted online.
Recognising the growing threats in the digital space and expanding our portfolio of anti-fraud services, BIK now offers a solution that enhances the security of access to online financial services: the Cyber Fraud Detection Platform.
The Cyber Fraud Detection Platform is a comprehensive, high-performance tool designed to protect online channels and enable efficient data exchange between institutions regarding compromised devices used in attempted attacks. It includes features that support investigative processes linked to specific devices or transaction data.
The system detects critical situations where a fraudster gains access to a user's valid login credentials and attempts to carry out a fraudulent transaction.
The platform evaluates collected data and, based on rapid risk assessment, enables swift responses to irregularities—preventing unauthorised transfers or disbursements from financing applications.
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