Anti-fraud Intelligence Services
Customer-Centric Intelligence, Designed for Real-World Fraud Mitigation
Fraud manifests differently across industries; therefore, intelligence solutions must be equally adaptable. At Threat Hunter, we provide intelligence that is responsive to the unique requirements of each business. Our robust data collection and classification infrastructure serves as the foundation, while our specialised analyst teams—organised by industry—convert raw data into precise, actionable insights aligned with your evolving threat landscape. Whether addressing promotional abuse, payment fraud, or synthetic identity threats, we transform complexity into clarity, enabling you to remain proactive and secure in the face of emerging risks.
Fraud Intelligence That Secures What Matters Most
At Threat Hunter, our approach to fraud intelligence extends beyond conventional external threats, targeting the critical risks embedded within your core business functions — such as account abuse, transaction fraud, and malicious content. With over eight years of demonstrated success across sectors including e-commerce, social media platforms, mobility services, live streaming, and financial technology, Threat Hunter empower leading enterprises to detect threats at an early stage and respond with precision —exactly where it matters most.
Key Service Highlights
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Tailored Intelligence Focus
We align threat monitoring priorities with your evolving business risks. -
Depth That Fits Your Needs
Intelligence outputs are customized to match the level of detail your teams require—no noise, just actionable insights. -
Ongoing Strategic Support
Our intelligence doesn’t stop at delivery. We continuously track threat developments to keep you ahead, every step of the way.
Anti-Fraud Intelligence Platform
Our platform delivers powerful capabilities for intelligence search, event management, and targeted threat filtering—designed to help security teams streamline daily operations and enhance detection efficiency.
End‑to‑End Fraud Intelligence Platform
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24/7 Closed-Loop Anti-Fraud Intelligence Operations
Intelligent Threat Analysis Engine
A high-performance engine lies at the heart of effective anti-fraud intelligence operations, powering real-time analysis through advanced noise reduction and contextual classification.
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Automatically filters out 89% of noise data to accelerate decision-making
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Scenario-based classification intelligently maps threats to relevant industries and risk types for precise routing and response
Robust Intelligence Collection Capabilities
Our platform continuously gathers high-quality intelligence data to support critical industries and threat scenarios:
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Total intelligence records: 22 billion
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Daily collection volume: 6 million+
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Multilingual coverage: English, Chinese, Spanish
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Key industries: E-commerce, Online Payments, Social Platforms
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Focus areas: Account Security, Marketing Fraud
