New FraudAction intelligence alerts add more detailed findings to customer-specific investigations, now available in the dashboard and to download for offline support.

BEDFORD, MA – November 13, 2023 – Outseer, a leading provider in solutions that defend against fraud, today announced enhancements to its FraudAction dashboard. This update includes new Intelligence Alerts, with deeper intelligence from the Outseer Anti-Fraud Command Center (AFCC). The new alerts will aid fraud advisors in providing more detailed reports based on customer-specific investigations. With access to this intelligence, financial institutions can make better-informed decisions regarding their risk management strategies, for more effective mitigation of potential threats and vulnerabilities.

With this update, the new category, called “Intelligence Alerts,” is introduced in the Intelligence Feeds search section in the FraudAction Dashboard. These alerts are reports on findings retrieved during customer-specific investigations within fraud and cybercriminal communication channels and open sources. FraudAction customers can download the Intelligence Alerts files for each record separately for offline investigation.

The new Intelligence Alerts ensure that the intelligence gathered by the AFCC is timely, relevant, and actionable for each individual customer, therefore addressing their unique threat landscape. By receiving these Intelligence Alerts, financial institutions can detect potential threats earlier. This proactive approach allows them to take preventive measures before the threats escalate, significantly reducing the risk and impact of fraud and cyber-attacks.

“Our FraudAction service pioneered brand protection, threat monitoring and takedown services and it continues that tradition of innovation today,” said Yogesh Patel, Chief Technology Officer at Outseer. “The expertise and tenure in leveraging intelligence gathering from cybercriminal communications channels offers unmatched intelligence on threats targeting our customers. We ensure this information is delivered as quickly as possible to our customers and this recent enhancement furthers that goal. The relationships built over 20 years with a global network of over 17,000 ISPs, hosting authorities, international law-enforcement agencies, and other entities allow Outseer to offer the most comprehensive threat monitoring and takedown service in the world.”

To learn more about how Outseer delivers fraud solutions that work for you, visit

About Outseer

Outseer is the global market leader in fraud prevention solutions that enable financial institutions to reduce fraud losses and operational costs while improving customer experience. Leveraging our 20-year history as RSA Fraud & Risk Intelligence, Outseer continues to innovate, protecting digital transactions from ever-evolving fraud threats. Outseer achieves this through our experienced global team, with employees in over 15 countries. Our proven AI-based platform leverages unique data science built on decades of global transaction data, including our proprietary consortium data, and intelligently orchestrates diverse data signals and authentication flows. Trusted by thousands of customers in over 50 countries, including hundreds of the world’s largest financial institutions, our solutions safeguard millions of accounts, billions of transactions, and trillions of dollars annually. Outseer is backed by established private equity investors that share our vision for liberating the world from transaction fraud. To learn more about how Outseer delivers fraud solutions that Stop Fraud Not Customers®, visit

Outseer Media Contacts

Scott Olson, CMO