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• Security Planning & Design
  • Fraud and Anti-Fraud
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  • Cursory Security Review
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  • Malware Analysis
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Fraud Detection and Anti-Fraud System Design

In business transactions, fraud costs money. In online gaming, fraud and cheating can ruin customer experience.  Systems that depend on strong assurance models need a clear understanding of how fraudulent activity can occur conceptually and technically. Casaba has experience planning for fraud detection and fraud prevention in several scenarios, including:

• Online gaming
• Business to business (B2B) and business to customer (B2C) transactions
• Metering devices

Building fraud detection and prevention into your technology comes with certain tradeoffs.  Casaba can help you understand the costs and benefits of building security in to meet your fraud defensive objectives.