See the weakest link in your attack surface, through the eyes of the threat actor.
Fraud remains a significant threat to companies, as attackers exploit weaknesses in digital platforms to damage brand reputations, steal critical data, and compromise financial security. In today's interconnected world, organizations need to actively monitor fraud risks that extend beyond traditional boundaries to encompass the surface web, dark web, and mobile apps. Early fraud detection is crucial for recognizing and addressing potential risks before they cause significant financial or reputational harm.
ThreatMon's Fraud Intelligence module is designed to address this growing challenge by providing continuous and comprehensive monitoring features. This module offers actionable insights to prevent attacks by detecting suspicious domains, stolen credit card data, and fraudulent activity on social media through indicator scanning. These capabilities help security teams anticipate cybercriminals, enabling them to accurately identify and quickly respond to potential fraud schemes.
Continuously monitor social media platforms for fraudulent activity, brand impersonation, and compromised profiles. This module helps identify fake accounts, malicious posts, and other threats that could damage your brand's reputation or defraud customers.
Identify and mitigate phishing threats targeting your organization. This module scans domains, email addresses, and messages that could be used in phishing attempts, so your team can proactively defend against these common attacks.
Ensure no unauthorized mobile apps exploit your brand to defraud users. This module detects fake or unauthorized apps across app stores and third-party sites, protecting your organization from app-related fraudulent activity.
Monitor compromised credit card and payment information circulating on the dark web. This module scans dark web marketplaces and forums for stolen credit card data linked to your organization, enabling timely action to minimize financial risk.
Detect and remove fraudulent advertising and brand abuse that could deceive customers or damage your reputation. This module scans for deceptive advertising, unauthorized use of your brand assets, and any form of impersonation on advertising platforms.
Specifically, it monitors fraudulent activity targeting executives or key figures within an organization. This module detects impersonation attempts, fake profiles, and phishing schemes aimed at exploiting executives or high-level personnel.
Discover hidden areas of the web using ThreatMon's Dark Web Intelligence. Consistently monitor forums, marketplaces, and underground networks to identify threats targeting your company. Gain valuable insights on how to improve your security and protect what matters most, from leaked passwords to illegal activities.
Protect your business by preventing fraudulent activity before it can harm your customers or your reputation. Fraud Intelligence acts as a digital shield, ensuring your organization remains a trusted partner to your customers.
From fake ads and malicious apps to phishing scams, Fraud Intelligence uncovers the hidden dangers lurking in your digital ecosystem. By uncovering these risks, your team can act decisively and prevent financial and reputational losses.
Fraud Intelligence strengthens your organization against unexpected fraud schemes by continuously monitoring your digital ecosystem for threats such as phishing attacks, malicious applications, and stolen data. With real-time insights and proactive actions, this system ensures your assets, customers, and reputation remain protected, even as fraud tactics continue to evolve.
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