Disrupting Cyber Fraud
& Preventing Cybercrime
Software which gives organizations the capability to stop cyber criminals from victimizing customers
Cyber criminals use people's stolen information to lie, cheat and steal billions of dollars.
What if you had a way to spot cyber criminal activity and stop it
before it harmed innocent people and the organizations which serve them?
Cybercriminals are expected to steal at least $44 billion by 2025
Dramatically reduce the enterprise impact of fraud with our solutions
Fraud Risk Identifier
An anti-fraud orchestration platform providing Indicators of Financial Compromise (IoFC) to allow anti-fraud teams time to prevent the account and relationship takeover business cycle. The Fraud Risk Identifier (FRI) protects individual customers by determining if they have been compromised by cyber threats like active, semi-active, and passive malware; phishing; credential replay attacks; malicious proxies; and dark market activity.
- In Development -
Empowers analysts to prevent fraud across the enterprise by utilizing the data learned from the Fraud Risk Identifier and adding point and click deep link analysis
on common customer data attributes (e.g. phone numbers, IPs, device IDs, etc.). Through visualization, the Fraud Risk Identifier Plus will reveal the point of compromise, the actors, and money mules used by cybercriminals.
- Coming Soon -
Supply Chain Risk Management
Identifies external threats and defines the true risk for for organizations when considering business engagement with vendors or persons who may have unseen ties to malicious countries or organizations. These proven threats pose enormous risk to a company’s infrastructure and reputation through breaches and IP theft.
A software product company founded by former law enforcement, commercial and academic credentialed practitioners building tools to defeat the cyber enabled crimes of fraud, theft and espionage.
| Cutting Edge Risk Management
| Editor's Choice Fraud Prevention
| Hot Company Identity Remediation
| Most Innovative Threat Modeling