Fraud Intelligence
Deep investigation of fraud campaigns, scam operations, and threat actors targeting your organization and industry.
Understand the Threat
Effective defense requires understanding your adversaries. Our fraud intelligence services go beyond detection to analyze threat actor tactics, map criminal infrastructure, and provide actionable attribution.
Whether you're dealing with a targeted scam campaign or investigating organized fraud rings, our analysts deliver the intelligence needed to disrupt operations and prevent future attacks.
Fraud Intelligence Services
Online Fraud Detection
Identify fraudulent schemes targeting your customers and brand online.
Learn more →Scam Campaign Analysis
Detailed analysis of scam campaigns including infrastructure and tactics.
Learn more →Threat Actor Investigation
Attribution and profiling of threat actors behind fraud operations.
Learn more →Investigate a Threat
Need intelligence on a specific fraud campaign or threat actor?
Request Investigation