Fraud Intelligence
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Fraud intelligence refers to the process of collecting, analyzing, and interpreting data to identify patterns, trends, and indicators of fraudulent activities.

  • Minimize risks and keep your organization safe with ThreatMon's robust security measures.
  • Minimize financial losses and protect sensitive information.

What is Fraud Intelligence?

Fraud intelligence involves collecting, analyzing, and interpreting data to detect fraudulent activities. It gathers information from financial transactions, customer interactions, and digital footprints. Organizations use fraud intelligence to prevent fraud by identifying suspicious behavior and anomalies. Advanced analytics and machine learning aid in this process. Insights from fraud intelligence enable proactive measures, strengthening security controls, and enhancing fraud detection capabilities. It minimizes financial losses, protects sensitive information, and maintains trust with customers.

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How does Digital Risk Protection Work?

Digital Risk Protection enables the identification of emerging threats and threat actors. This situation allows organizations to be better prepared and take necessary precautions against attacks. Through continuous threat analysis and monitoring, organizations can gain a deeper understanding of the cyber threat landscape and reduce their risks by implementing appropriate measures.

Digital Risk Protection enables organizations to respond swiftly and effectively to threats. Upon detection of threats, advanced monitoring and analysis tools are utilized to facilitate rapid intervention. Consequently, organizations can prevent the propagation of attacks, minimize damages, and ensure business continuity.

Dark Web Intelligence utilizes information obtained from cutting-edge artificial intelligence/machine learning (AI/ML) techniques. AI/ML algorithms can analyze large datasets to identify anomalous activities and predict potential threats in advance. As a result, organizations can respond more quickly to cyber attacks and develop a stronger defense strategy.

Dark Web Intelligence enables organizations to respond swiftly and effectively to threats. Upon detection of threats, advanced monitoring and analysis tools are utilized to facilitate rapid intervention. Consequently, organizations can prevent the propagation of attacks, minimize damages, and ensure business continuity.
Continuously Monitor Your Digital Presence Identify Emerging Threats & Threat Actors Utilize Insights from Cutting-Edge AI/ML Respond to Threats Quickly and Effectively

ThreatMon Digital Risk Protection Key Features

Deep/Dark web asset monitoring
Reputation tracking

Reputation monitoring provides the ability to monitor and assess an organization's or brand's online reputation, immediately identify potential reputation risks or attacks, proactively respond to adverse events, maintain brand trust and credibility, and take strategic actions to protect reputation in the digital environment.

Critical data breach monitoring
Phishing/impersonating domain monitoring

The benefits of phishing/impersonating domain monitoring include early detection and mitigation of fraudulent domains that aim to impersonate your organization, protection against phishing attacks, safeguarding brand reputation, minimizing financial losses, and preserving customer trust by proactively addressing phishing threats.

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Fraud detection

Fraud detection is critical in protecting customers' reputations, financial resources, and relationships. Using digital risk protection solutions, organizations can detect fraudulent activities early, take timely action, and minimize potential losses.

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Impersonating social media account monitoring

Digital risk protection services use advanced algorithms and techniques to detect and monitor fake accounts on social media platforms. These services analyze the activity of fake accounts and alert users to potential risks. Organizations targeted by fake accounts can become aware of their existence and take preventive measures.

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Rogue/fake mobile app detection

ThreatMon detects the default mobile applications belonging to its customers; detects the rogue or fake mobile applications created for these applications; performs dynamic and static analyses up to the source codes contained in them; and informs its business partners and customers.

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Social media monitoring

Social media monitoring provides organizations with a comprehensive scan of conversations and mentions about their company on various social media platforms. By monitoring social media channels in real time, these solutions gather and analyze vast amounts of data about the organization. This includes mentions, comments, reviews, and discussions, providing valuable insights.

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Integrated takedown

Integrated takedown offers numerous benefits, including the efficient and effective removal of malicious content from the internet. This encompasses phishing websites and infringing material, mitigating the impact of cyber threats, safeguarding users, and upholding brand reputation. By actively combating cybercrime, integrated takedown assists organizations in maintaining a safer digital environment.

Minimize Risk Against Targeted Digital Threats

Uplevel Your Security Team with a Digital Risk Protection

A digital risk protection service can strengthen your organization's security team and raise your overall security level. This service allows you to take a more proactive approach to potential threats while protecting your organization's digital assets.

  • Digital risk protection services utilize advanced algorithms and analytical tools to detect threats at an early stage. This enables your security team to identify potential threats more quickly and take effective measures accordingly. Early threat detection accelerates the response to attacks and minimizes potential damages.
  • Digital risk protection services enhance your security team's capabilities and strengthen security defense. These services employ advanced techniques to analyze threats, monitor attacks, and identify vulnerabilities. By increasing the knowledge and skills of your security team, you can effectively combat threats and ensure the security of your organization.
  • Digital risk protection services enable your security team to manage threats more efficiently. These services analyze and prioritize threats, providing up-to-date information to facilitate effective countermeasures. By optimizing the time and resources of your security team, you can accelerate the process of threat management and reinforce the security of your business.

Holistic Product Approach for Better Security

ThreatMon is designed as an integrated product that covers the entire security process, not just one component. In this way, it offers all the tools organizations need on a single platform to discover, assess, manage, and protect vulnerabilities in one place.

All-in-One Platform
All-in-One Platform

ThreatMon provides the advantage of managing security processes from one central place. Organizations can work on a single platform without needing different tools and systems to discover, assess, manage, and protect vulnerabilities. This feature of the platform saves time and resources and increases efficiency.

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Threat Intelligence

ThreatMon provides organizations with up-to-date information about new attack methods, malware, vulnerabilities, and other vulnerabilities that cybercriminals may use. Organizations can use this threat information to develop defense strategies and take preventive measures.

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Attack Surface Management

ThreatMon detects the external digital assets of the organization by performing active and passive scans on the entire internet. It then provides continuous monitoring of the identified external attack surface.

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Customer Reviews

“I appreciate ThreatMon's ability to provide organizations with a comprehensive view of external threats. Integrating Managed Security Service Provider (MSSP) panel usage allows managed security service providers to offer their customers a holistic understanding of external threats."

- Technical Teams Manager

“Our institution, which holds a significant presence globally, relies on numerous outsourced services. Managing, tracking, and controlling these services has proven to be quite challenging.' However, with ThreatMon, we now seamlessly handle these tasks. ThreatMon conducts regular activities, investigates system vulnerabilities, detects and reports brand threats, and, most importantly, presents all findings user-friendly.”

- Information Systems Operation and Technical Support Manager

“ThreatMon consistently conducts thorough analysis and promptly reports the attack surfaces of our organization in response to external threats. The cloud-based platform they offer enables us to efficiently access and track data, facilitating effective threat monitoring and response.”

- Chief Information Technology Officer


Digital risk refers to the potential harm or losses an organization may face in the digital environment. It can be associated with cyber attacks, data breaches, malware, identity theft, and other digital threats. Digital risk can impact an organization's reputation, customer trust, financial situation, and operational continuity.

Risk intelligence collects and analyzes information to understand potential threats, risks, and attacks. It helps security experts to comprehend cyber threat actors, attack techniques, and defense strategies. Risk intelligence enables an organization to make informed decisions to improve its security posture and better manage risk.

A data breach refers to the unauthorized disclosure of sensitive or confidential information of an organization due to unauthorized access or malicious activities. It can involve various types of information, such as customer data, trade secrets, financial information, or employee data. Data breaches can seriously affect organizations, leading to reputation loss, legal issues, and financial losses.

Under the scope of Dark Web Intelligence, several strategies can help protect a company's reputation. Firstly, it is crucial to monitor and analyze digital assets to identify potential risks to the brand's reputation. Regularly tracking and analyzing online publications, social media interactions, and online discussions can help keep the reputation under control. Responding promptly to misunderstandings and addressing customer feedback is also important to mitigate reputation damage. Providing appropriate training to employees, strengthening security measures, and generating positive content that supports the reputation are also effective measures in reputation protection.

Digital risk scoring is assessing an organization's digital risk level. It involves evaluating various factors, such as the security infrastructure, threat detection capabilities, and risk management strategies. Digital risk scoring helps organizations understand their security posture and prioritize risks, guiding improvement efforts. You can learn about digital risk scoring through cybersecurity training programs, consulting with security experts, or utilizing digital risk assessment tools and services.

ThreatMon Blog

Discover our blog posts about cybersecurity by the ThreatMon expert team.

The Importance of Attack Surface Intelligence for Organizations

The Importance of Attack Surface Intelligence for Organizations

Today, with the transition of organizations from traditional business processes to digital business processes, the likelihood of organizations facing the risk of cyber attacks on their digital assets is increasing.

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ChatGPT and Malware Analysis – ThreatMon

ChatGPT and Malware Analysis – ThreatMon

ChatGPT is an AI driven chatbot launched by OpenAI in November 2022. ChatGPT is a variant of the GPT language model that has been fine-tuned for the task of conversational response generation.

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TA558 APT Group Uses Malicious Microsoft Compiled HTML Help Files

TA558 APT Group Uses Malicious Microsoft Compiled HTML Help Files

TA558, a financially-motivated cybercrime group, has been targeting the hospitality, travel, and related industries located in Latin America, North America, and Western Europe since 2018.

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ChatGPT and Cyber Security in 15 Questions: Impacts, Benefits and Harms

ChatGPT and Cyber Security in 15 Questions: Impacts, Benefits and Harms

ChatGPT is an AI driven chatbot launched by OpenAI in November 2022. ChatGPT is a variant of the GPT (Generative Pre-training Transformer) language model that has been fine-tuned for the task of conversational response generation.

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