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Fraud and Financial Crime Intelligence

The most advanced fraud and financial crime intelligence platform for tracking threats, emergent methodologies, sales and leaked accounts, and data visualizations of trends and competitor comparisons.

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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 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.

Comparative Fraud Assessment

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

Additional Features

Chat with your data + search our databases with keywords

Use our in-house investigative team for more detailed deep dives

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