Fraud

Mitigate and Prevent Fraud to Reduce Financial Loss

With Argos, 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.

Detection of phishing URLs

Avg. takedowns/month

IP addresses continuously scanned

Takedown success

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.

We Defend Against All Types of Attacks

Refund Fraud

Carding

Malicious Insider

Money Laundering

Victim Reports

Extortion

Coupon Fraud

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Cyber security executive, Computer and Network Security Company

“Argos’ “Phishing Detection & Takedown” saves a lot of time when applying for fake website takedowns with one click.”

Cyber security executive, Head Of IT Service A leading Retail company

“Until you use Cyberint and get the real external view they can provide you really don’t have the right understanding of who is trying to attack your organization.”

Alessandro Paiusco,, Alessandro Paiusco, IT Cyber Security Solutions Advisor at Infonet Solutions

We like that Infinity External Risk Management allows us to independently create new tenants for demonstration and proof-of-concept purposes, which is a huge benefit because it allows us to be agile and act quickly when a client is interested in these capabilities. We also found the onboarding process to be much smoother and the user interface to be much more intuitive compared to other products we evaluated.