Gain insight and disrupt threat actors who illegally leverage corporate systems for monetary gain.
Intelligence to Mitigate Loss
Whether in the cyber or physical world, threat actors may be illegally leveraging your enterprise for monetary gain. Savvy thieves can significantly affect your bottom line as well as the trust you’ve worked to build with customers.
Examples of Fraud Intelligence Use Cases
- Account takeover, identity theft, and purchase operations
- Corporate process loophole exploitation
- Tech stack exploitation from disjointed/disconnected systems
- E-commerce, store/gift card fraud, and illicit money purchases
- Retail spoofing and scams
Monitoring and Analysis