Attack preparation happens outside your systems
Fraud resources, channels and services can be assembled before an internal account or transaction becomes suspicious.
Product Platform · SaaS
Anti-Fraud Intelligence Platform
Help fraud teams see how an attack is being prepared, connect related activity and decide where existing controls need attention.
Track external fraud resources, tools, channels and organized activity before they surface as isolated account or transaction events.
Customer problem
When internal signals do not explain the full external risk
Track external fraud resources, tools, channels and organized activity before they surface as isolated account or transaction events.
Related activity appears as separate cases
Shared identities, infrastructure and operating patterns are difficult to recognize when every alert is reviewed alone.
Controls react after the business impact
Internal rules need timely external context to identify changing attack preparation and prioritize review.
How external intelligence completes the internal viewCAPABILITY MAP
CONTEXT
Internal anomalies and external risk intelligence are complementary views that the customer evaluates together.
Customer signalsTransaction, account and device anomalies
External intelligenceActors, resources, channels, timing and related events
Customer assessmentInvestigation priority and strategy review
Internal anomalies and external risk intelligence are complementary views that the customer evaluates together.
Customer value
Help fraud teams see how an attack is being prepared, connect related activity and decide where existing controls need attention.
Outputs are designed to make the signal explainable, reviewable and usable in an existing customer workflow.
External fraud leads with supporting context
External fraud leads with supporting context, organized so the responsible team can review the rationale and continue the workflow.
Relationships across relevant accounts, devices, phone numbers and IPs
Relationships across relevant accounts, devices, phone numbers and IPs, organized so the responsible team can review the rationale and continue the workflow.
Findings for fraud strategy, review and investigation
Findings for fraud strategy, review and investigation, organized so the responsible team can review the rationale and continue the workflow.
Three modules supporting one investigationCAPABILITY MAP
CONTEXT
A synthetic risk event can be explored through three complementary modules rather than a fixed sequence.
Risk Event CenterReview the event and its essential context
Intelligence Data CenterUnderstand relevant actors and resources
Intelligence SearchExplore related clues and changing patterns
A synthetic risk event can be explored through three complementary modules rather than a fixed sequence.
Use cases
Where this offering fits
Use the actual workflow, market and risk objective to confirm scope before deployment or engagement.
Bulk registration and account farming
Use Anti-Fraud Intelligence Platform when your team needs external context, clear evidence and a defined next step for bulk registration and account farming.
Promotion, transaction and account abuse
Use Anti-Fraud Intelligence Platform when your team needs external context, clear evidence and a defined next step for promotion, transaction and account abuse.
Organized attacks spanning multiple identities and resources
Use Anti-Fraud Intelligence Platform when your team needs external context, clear evidence and a defined next step for organized attacks spanning multiple identities and resources.
Decision and action
From a defined scope to a usable result
The operating path changes by delivery model, while authorization, evidence and customer ownership remain explicit.
- 01
Confirm the operating scope
Define the business objects, external risks and users that belong in the platform scope.
- 02
Collect and organize signals
Continuously turn relevant external observations into traceable events and context.
- 03
Review and prioritize
Use evidence, relationships and business context to decide what requires customer verification.
- 04
Act and keep tracking
Move confirmed findings into the appropriate workflow and continue observing material changes.
From external clues to business actionCAPABILITY MAP
CONTEXT
The platform provides intelligence; the customer retains responsibility for investigation, decisions and control changes.
Define the risk questionConfirm the business context and monitoring focus
Discover and connectOrganize relevant external clues and relationships
Verify and prioritizeForm risk events worth customer review
Investigate and trackCombine customer evidence and follow material changes
Review strategyRefine monitoring priorities and internal controls
The platform provides intelligence; the customer retains responsibility for investigation, decisions and control changes.
- 01Define the risk questionConfirm the business context and monitoring focus
- 02Discover and connectOrganize relevant external clues and relationships
- 03Verify and prioritizeForm risk events worth customer review
- 04Investigate and trackCombine customer evidence and follow material changes
- 05Review strategyRefine monitoring priorities and internal controls
What the team receives
Outputs for review and follow-up
- 01
External fraud leads with supporting context
- 02
Relationships across relevant accounts, devices, phone numbers and IPs
- 03
Findings for fraud strategy, review and investigation
Start with the business risk
Explore where Anti-Fraud Intelligence Platform can help.
Tell us about the workflow, target market and risk objective. We will confirm the suitable delivery scope and next step.