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Cyber Crime and Fraud Intelligence

We use cutting-edge AI to comb through the vast ocean of real-time OSINT data (open, social, deep and dark web) to identify and categorize emerging threats. We pair these insights with our in-house human investigators to give you an end-to-end threat and fraud intel solution.

Key Features

Filter by key categories

Filter by key categories to help organize posts from across the open, social, and deep web.

In-depth Methodology Analysis

Dive into detailed examinations of emerging cyber and fraudulent techniques, staying ahead of malevolent trends.

Detect spikes in threats

Stay alert with real-time detection of sudden threat surges, ensuring you're always one step ahead.

Proactive Credential Security

Spot account dumps and leaked credentials, enabling preemptive action against potential fraud and criminal activities.

Benchmark your level of exposure

Gauge your vulnerability by contrasting your deep and dark web exposure to peers, analyzing the volume of accounts up for sale in online marketplaces.

Monitor the waterfront

Detect cyber and fraud intel from across the surface, social, deep, and dark web affecting you and your sector.

Additional Features

Chat with your data + search our databases with keywords

Use our in-house investigative team for more detailed deep dives and alerting you to emerging threats

From the blog

Learn how to grow your business with our expert advice.

Posted by Arjun Bisen and Zara PerumalJanuary 29, 2024- 4 min read

Navigating the Naz.API Data Breach: Essential Insights and Protective Measures for Financial Institutions (FIs)

In an era where digital threats are escalating globally, the discovery of the Naz.API data breach has cast an especially long and ominous shadow over the financial sector. This event is not just another entry in the ever-growing list of cyber incidents; it marks a significant escalation in the types of threats faced by financial institutions and their clients. Let's delve into this critical security incident and evaluate its potential repercussions on the financial landscape.

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Posted by Arjun Bisen, Meaghan McConlogue and Zara PerumalDecember 8, 2023- 3 min read

How Social Media and Open-Web Monitoring Can Bolster Cyber and Fraud Threat Intelligence

In the ever-evolving landscape of cyber threats, vigilance across multiple platforms is not just beneficial—it's crucial. Open-source intelligence (OSINT) and Threat Intelligence teams must navigate through a maze of digital chatter that spans the dark web, encrypted messaging platforms, and increasingly, the open web.

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