FRAUD

Mitigate and Prevent Fraud to Reduce Financial Loss

Enhance security posture and prevent fraud activities

Today fraud costs global businesses trillions of dollars in monetary loss – not to mention the reputational damage to these brands as well. An intricate supply chain and economy has now evolved around this financial crime, forcing organizations to develop a stronger security posture to prevent these fraudulent activities.

With Argos Edge™, your organization can intercept communications between cybercriminals and get information about these continuously evolving fraud techniques and attempts, to thwart these attacks before they even occur.

How Cyberint Defends Your Organization Against Fraud

Identify methods that threat actors use for fraud attempts
Discover weaknesses exploited by threat actors, as well as collaborations and transactions taking place in dark web forums, marketplaces, and dedicated messenger channels.
Thwart gift card clone schemes
Expose the details of how threat actors obtained and abused gift cards and take measures to frustrate their schemes.
Avoid future attacks
Contextualize your threats with the Argos Edge™ database of entities, threat actors and attribution.
Continuously monitor your threat actor activity to ensure that no new attacks are being plotted for the future.
COVERING ALL ATTACKS

We Defend Against All Types of Attacks

Refund Fraud

Carding

Coupon Fraud

Money Laundering

Victim Reports

Malicious Insider

Extortion

Dive into our Resources

GCash

With Cyberint, I have a level of assurance and trust that they are always there for me. The feeling that they always have my back is invaluable has given me the confidence that we have enough visibility and can be proactive in dealing with different cyberthreats.

GCash
Mark Frogoso
CISO
GCash
Bank of the Philippine Islands

Cyberint helps us monitor thousands of events per second. We can rest assured that we are protected from anyone trying to penetrate our system. This information is available to us in real time so we could act upon it immediately 

Bank Of Philippines
Ramon Jocson
EVP
Bank of the Philippine Islands
SIGNA Sports United

With Cyberint, our team is able to act efficiently on alerts. We are confident the information we receive is validated and enriched to paint a clear picture of our attack surface, a vital aspect of our threat intelligence program. We’ve also managed to heighten visibility to our executive team!

Signa Sports United
Thomas Neumann
Group CTO
SIGNA Sports United

Beyond Digital Risk Protection

tailored with human expertise that turn intelligence into proactive cyber defense to better protect your business.

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