Financial Services
Request ongoing fraud data from ThreatMetrix.
Gain instant insights into emerging fraud trends and attack vectors — automated intelligence from global sources, no manual effort needed
What fraud sources do we read?
Our monitoring solution aggregates data from 12 key sources, including Cyberscoop, Dark Reading, Krebs on Security, Threatpost, and Bloomberg. These platforms provide real-time insights into emerging fraud typologies, attack vectors, and the latest threat intelligence. By tracking critical columns such as Threat_Type, TTPs, and Indicators, we ensure that you stay informed about the evolving landscape of cyber threats.
100x faster
than manual data collection
What fraud data does it find?
The structured dataset includes vital columns like id, Source, Title, Summary, and Severity, which collectively provide a comprehensive view of fraud incidents. By normalizing this data, we facilitate easier analysis and understanding of trends in financial crime and associated risks. This allows organizations to make informed decisions based on the most relevant and timely information available.
90%
faster than manual audits.
Understanding the fraud analysis dashboard
Our dashboard features 12 insightful widgets designed to visualize the data effectively. Key metrics include the Total Fraud Reports Monitored and Emerging Fraud Typologies Over Time, while detailed analyses are presented through the Top Attack Vectors Identified and the Distribution of Threat Sources. This interactive analysis empowers users to quickly identify patterns and respond proactively to emerging threats.
20+
ANALYTICS AND REPORTING TOOLS INCLUDED
When do we get fraud alerts?
Stay alert with our enabled notification rule that provides timely updates on emerging fraud threats. Users can receive alerts directly through Email or Slack, ensuring that critical information is always at your fingertips. This feature is essential for organizations that need to act swiftly in response to evolving cyber threats.
95%
REDUCED MANUAL CHECKS
Where does fraud data go?
Our solution seamlessly integrates with popular platforms like API, Snowflake, Email, and Slack, allowing for streamlined data management and communication. With these integrations, you can easily access and share critical fraud intelligence across your organization. This enhances collaboration and ensures that your teams are always equipped with the latest insights.
100+
SERVICES TO CONNECT
INITIAL DEPLOYMENT
Limited-scope pilot
You can get started with free test data instantly!
Exact pilot scope and pricing depends on the geographic ranges and data breadth.
Most teams land around €3,000/month for these scoped deployments.
FAQ
USECASES
