Anti-fraud Intelligence Services
The anti-fraud intelligence requirements for various enterprises are often based on their business processes and are therefore dynamic and seasonal. At Threat Hunter, our intelligence collection techniques include an AI engine as our fundamental processing hub, complemented by industry-orientated and scenario-based analytics carried out by our intelligence teams, before finally being converted into structured and user-intuitive information that meets the diverse requirements of our clients.
Customer-centric real-time anti-fraud intelligence early warning service
Deliver actionable intelligence results centered around customers.
In-depth analysis reports oriented towards industries, regions or scenarios
Identity Intelligence
Precisely identify malicious indicators even before fraud is perpetrated. Leveraging our capability to monitor fraudsters in real time, Threat Hunter possesses the ability to promptly share highly accurate information on fraudulent activity and resources with our clients, enabling the immediate detection of malicious behaviour. No adjustments to existing business processes are required.
Payment Fraud Intelligence
Payment fraud intelligence enables customers to identify malicious transactions in advance, preventing financial losses before they occur. Threat Hunter supports clients in achieving this by actively monitoring instant messaging platforms, social media networks, and dark web forums to detect compromised credit card credentials in real time.
Real-time detection of the latest compromised credit card credentials
Private (on-premises) deployment of data feed available to address data security concerns
DRRC Intelligence Operations Team
Cybercriminal groups evolve rapidly, and the risks across different countries and regions vary due to the influence of local culture and environments. To effectively combat these groups, Threat Hunter aims to establish intelligence operations and technical teams within each region, enabling the incorporation of local nuances and the overcoming of language barriers to produce analytics with greater accuracy and usability.
Threat Hunter currently operates two DRRC Centres: the Shenzhen and Chongqing DRRC Centres, with a new DRRC Centre in Kuala Lumpur currently in development.
Research
