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FRAUD
INTELLIGENCE

See the weakest chain on your attack surface, from the threat actor’s eye

Block fraud at the first sign
Over 55% of organizations report financial loss due to fraudulent ads and fake promotions, emphasizing the value of detecting brand impersonation across platforms

Fraud is still a major danger to companies, as attackers take advantage of weaknesses in digital platforms to harm the reputation of brands, steal important data, and jeopardize financial safety. In the interconnected world of today, organizations need to actively watch out for fraud risks that go beyond traditional limits by covering the surface web, dark web, and mobile apps too. Detecting fraud early is crucial for recognizing and addressing potential risks before they cause significant harm to a company’s finances or reputation.

The Fraud Intelligence module from ThreatMon is created to tackle the increasing challenge by providing ongoing and thorough monitoring features. It offers actionable insights to prevent attacks by detecting suspicious domains, stolen credit card data, and fraudulent activity on social media through scanning for indicators. These skills help security teams anticipate cybercriminals, allowing them to accurately identify and quickly respond to potential fraud schemes.

KEY FEATURES OF THREATMON
FRAUD INTELLIGENCE

Social Media Monitoring
Continuously monitor social media platforms for fraudulent activities, brand impersonation, and compromised profiles. This module helps identify fake accounts, malicious posts, and other threats that could damage your brand’s reputation or deceive customers.
Key Benefits of Social Media Monitoring:
  • Detects fake accounts, suspicious posts, and impersonation attempts targeting your brand.
  • Delivers real-time alerts, enabling immediate action to prevent customer deception and protect brand integrity.
Phishing Monitoring
Identify and mitigate phishing threats targeting your organization. This module scans for domains, email addresses, and messaging that could be used in phishing attempts, allowing your team to proactively defend against these common attacks.
Key Benefits of Phishing Monitoring:
  • Continuously tracks phishing campaigns and suspicious domains linked to your organization.
  • Provides instant alerts to prevent phishing attacks from impacting customers or employees.
Rogue Mobile App Monitoring
Ensure that no unauthorized mobile applications are exploiting your brand to deceive users. This module detects fake or rogue apps across app stores and third-party sites, protecting your organization from fraudulent app-related activity.
Key Benefits of Rogue Mobile App Monitoring:
  • Identifies and alerts on unauthorized or malicious apps that mimic your brand, protecting your reputation.
  • Reduces risk to customers by preventing data theft, unauthorized app usage, and potential exploitation of sensitive information.
Credit Card and Payment Data Monitoring
Monitor for compromised credit card and payment information circulating on the dark web. This module scans black markets and forums for stolen credit card data linked to your organization, enabling timely action to minimize financial risk.
Key Benefits of Credit Card and Payment Data Monitoring:
  • Detects stolen credit card data and activity involving fraud-prone items like checks, coupons, and promotions to prevent potential financial scams.
  • Allows rapid response to financial threats, protecting both your organization and customers.
Fake Ads and Brand Abuse Monitoring
Detect and remove fake ads and brand misuse that could deceive customers or harm your reputation. This module scans for deceptive advertisements, unauthorized use of your brand assets, and any impersonation on advertising platforms.
Key Benefits of Fake Ads and Brand Abuse Monitoring:
  • Identifies and tracks fake ads impersonating your brand, protecting customer trust and credibility.
  • Provides real-time alerts, allowing quick removal to prevent customer fraud and maintain brand trust.
Executive Impersonation Monitoring
Specifically monitors for fraudulent activities targeting executives or high-profile figures within the organization. This module detects impersonation attempts, fake profiles, and phishing schemes that aim to exploit executives or high-level personnel.
Key Benefits of Executive Impersonation Monitoring:
  • Detects attempts to impersonate executives or VIPs, safeguarding their digital identities.
  • Alerts on executive-targeted fraud schemes, allowing security teams to take immediate action.

Gain Complete Visibility,
Minimize Risk

Fraud Stays Out,
Trust Stays In

Protect your business by preventing fraudulent activities before they can harm your customers or your reputation. Fraud Intelligence acts as a digital shield, ensuring your organization remains a trusted partner for your customers.

Turn Hidden Threats
into Clear Insights

From fake ads and rogue apps to phishing scams, Fraud Intelligence uncovers the unseen dangers lurking in your digital ecosystem. By illuminating these risks, it empowers your team to act decisively and prevent financial and reputational losses.

Build Resilience Against
the Unexpected

Fraud Intelligence fortifies your organization against unpredictable fraud schemes by continuously monitoring your digital ecosystem for threats like phishing attacks, rogue applications, and stolen data. With real-time insights and proactive measures, it ensures your assets, customers, and reputation remain protected, even as fraud tactics evolve.
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