BI.ZONE presents an updated version of its antifraud system

BI.ZONE AntiFraud is an adaptive cross‑channel system designed to protect against fraud

April 20, 2023

It provides transaction and session analysis with threat intelligence from a wide range of sources. The product is suitable for both banking and online services.

The new version of the system features deep integration of the session and transaction modules. This helps to protect clients from behavior‑based attacks such as those using Buhtrap malware. Additionally, the improvements will enable predictors to be customized from a single system, thus accelerating the implementation of detection rules for a quicker and more reliable response to fraudulent activity. Another BI.ZONE AntiFraud upgrade includes an improved proprietary SDK making the detection of remote client device management tools even more efficient.

We know what the market needs and we try to implement all the required antifraud functionality as promptly as possible. Our goal is to provide a robust product that will help you stay ahead of threat actors. The BI.ZONE AntiFraud platform is a comprehensive solution for fighting all types of financial and non‑financial fraud. I am confident that our future updates will provide even more value to our clients.

Evgeny Voloshin

Chief Strategy Officer, Head of Security Assessment and Antifraud, BI.ZONE

In 2023, we are planning several more updates to the product. All of this will allow our clients to save time and money as well as make BI.ZONE AntiFraud a closed‑loop system where all stages of transaction processing can be handled internally. For instance, the user will be able to accept, process, and investigate a transaction, and, if necessary, initiate an investigation with the use of old data.