BI.ZONE Cloud Fraud Prevention

Check payment transactions in the real time

Prevent fraudulent operations

Manage risks and incidents



is a mean amount of money theft from legal entities in Russia in 2017

$40 mln

is a loss caused by Buhtrap cybercriminal group in the year of 2015-2016


is usually stolen from a compromised mobile device per day

Business value

Extensive expertise

Access tо the most extensive expertise and black lists of fraudulent companies and persons available.

Multi-channel monitoring

Protects payments in differnet channels such as online payments of private and legal persons. Enables multi-channel anti-fraud monitoring.

Powered by cutting edge and reliable technologies

Statistics and machine learning are used to identify abnormal behavior and new fraud schemes.

Cost-effective solution

BI.ZONE Cloud Fraud Prevention solution allows you to reduce costs spent on an effective anti-fraud system and almost completely exclude capital expenditures and lower operational costs.

BCFP key features

Machine learning and rules

  • risk scoring based on machine learning

  • customized features for model and rules

  • rules export and import

  • retrospective analysis

  • rules generation


  • events view by clients

  • session analysis

  • search for similar events by clients

  • events view by different payment channels

  • links analysis

Device fingerprint

  • profile client devices

  • easy integration SDK/js

  • collect detailed device features

  • use the collected data in analysis

How BCFP works


Reasonable and appropriate measures are taken to ensure that your personal data is protected from unauthorized access or modification, unlawful destruction, and improper use. No information provided by you will be made available to third parties. Personal data will be held only for as long as is necessary for the purpose for which it is provided and, in any event, will only be kept for 24 months after any application you have made has been completed. By submitting your personal information, you consent to the use of your information as set out in this statement.