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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.

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

From the blog

Learn how to grow your business with our expert advice.

Posted by Arjun BisenOctober 20, 2023- 2 min read

Introducing Real-Time Chat with Data: Stay Ahead of Breaking Events with Overwatch Data

Overwatch Data's new real-time chat feature lets professionals in fields like fraud protection, security, policy, and market intelligence, engage directly with breaking news, social media, and the dark web events for live updates and actionable insights. This innovation enables users to stay informed and respond quickly to developments relevant to their business.

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Posted by Arjun Bisen and Daniele EllingerOctober 16, 2023- 3 min read

Fraud Intelligence vs. Cyber Intelligence: The Essential Distinctions

Overwatch combines AI and human investigation to offer proactive fraud intelligence, helping companies precisely categorize and defend against evolving threats. This approach complements cyber intelligence, which is often reactive and focused on technical vulnerabilities.

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Posted by Arjun Bisen and Zara PerumalNovember 1, 2023- 2 min read

The Imperative of Explainable AI When Using AI For Important Decisions

In today's data-driven world, the application of Artificial Intelligence (AI) in Open Source Intelligence (OSINT), market intelligence, and enterprise risk sectors has become indispensable. Yet, its real value lies not just in its capabilities but in our understanding of its decision-making processes.

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