Your comprehensive monitoring and takedown service
Protect your customers, brand reputation, and bottom line with a rapid monitoring and takedown service that detects and mitigates external threats including phishing attacks, scams, mule accounts and trojans.
Trusted by leading financial institutions around the world
Proven fraud protection
attacks detected & shut down annually
average turnaround time for phishing takedowns
URLs checked annually
compromised emails detected annually
Protect your customers, brand, and operations from fraudsters
Safeguard your business with an important defense layer in your in-depth strategy
FraudAction offers both Digital Brand Protection Services (DBPS) through Outseer FraudAction 360, and Cyberintelligence services through our FraudAction Cyberintelligence Feeds service. We have two decades of experience protecting banks, financial institutions and the broader industry from the most technically skilled and malicious actors on the planet in global organized crime. Outseer has unmatched understanding of the full spectrum of threats in customer-targeted financial crime that plagues all organizations, where customer accounts directly manage their own transferable financial assets.
FraudAction’s proactive threat interception protects brand loyalty and consumer confidence, shielding you from reputational harm and financial losses. It substantially reduces operational costs for banks and financial entities by reducing call center queues and interactions linked to phishing and scams. FraudAction is a key defense layer for any in-depth fraud mitigation strategy.
Market-leading 12-hour takedown time
Our AI-powered phishing and malware detection is unmatched, enabling the AFCC to swiftly identify and neutralize phishing and malware threats within a 12-hour timeframe to protect against potential harm to your customers, business, reputation, and financial stability to reinforce trust in your brand.
20 years of expertise and relationships
Our relationships with over 17,000 internet hosting companies, social media firms, law enforcement and other agencies enable us to effectively take down the most stubborn “bulletproof” webhosts that others frequently abandon.
New information with cyberintelligence feeds
Gain new and information through a variety of cyberintelligence feeds, including compromised credit cards and customer credentials, breached customer e-mail addresses, and detection of executive impersonation, to prevent customers from becoming victims of fraud, and minimize your costs associated with card replacement and fraud losses.
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Industry-leading compromised card intelligence
Gain actionable cyber-intelligence through continuous dark web monitoring for compromised cards, with industry-leading actionability, accuracy and volume, covering three different categories of sources to capture lost cards, while most providers only offer one source of compromised card data.
Monitoring, detection, and rapid threat takedown
Outseer FraudAction is a global 24x7x365 Digital Brand Protection Service (DBPS) that delivers rapid detection and swift takedown of threats including phishing attacks, scams, malware, and rogue mobile apps to protect your brand reputation, customers, and bottom line.
It has been managed by Outseer’s innovative Anti-Fraud Command Center (AFCC) since 2004, which monitors alerts generated by data feeds fueled by our predictive AI-driven intelligence engine. Leveraging expertise and global relationships, it has become the largest and longest-standing fraud operation center in the world.
The AFCC monitors data feeds from the automated predictive AI-driven data intelligence engine. When a threat is detected in the network, the detection is confirmed and the takedown process is swiftly initiated through a far-reaching partner network.
Automated & active fraud monitoring by live intelligence operators
FraudAction’s CyberIntelligence service provides extensive visibility into customer-targeted fraud like compromised credit cards, compromised customer credentials, detection of executive impersonation on social media, mule accounts, and more.
Our team of over 100 highly skilled, multi-lingual intelligence operators monitor tens of millions of potential threats each day. They leverage their many years of underground presence to conduct passive and active monitoring of fraudulent activity across a wide range of communication channels where cybercriminals trade compromised data, Fraud-as-a-Service (FaaS) offerings, tools, and knowledge. Our team conducts deep investigations, cross-reference analysis, and fraudster interrogations.
They have built relationships over 20 years with a global network of over 17,000 ISPs, hosting authorities, international law-enforcement agencies, and other entities to take down these threats and protect millions of end-users around the world. FraudAction Cyberintelligence has a market-leading average takedown turnaround time of under 12 hours.
Assess & manage risks in a single, intuitive dashboard
FraudAction 360 Dashboard
Assess and manage risks in a user-friendly browser-based dashboard for an overview of fraud activity targeting your organization. It synchronizes with the AFCC and updates in real-time so you can view mitigated threats and those that are still in an active takedown process.
You can drill down on the data, view trends through a wide range of graphic widgets, and download the full data set for offline analysis. FraudAction Cyber Intelligence information can also be exported from the dashboard for offline viewing.
FraudAction Cyberintelligence Dashboard API
The dashboard supports a modern RESTful API integration with standard JSON response, allowing your organization to integrate back-office applications directly with the Outseer FraudAction Dashboard. You can automatically pull cyberintelligence feed data into your systems to help you interact with the service and automate cyberIntelligence ingestion into other systems.
- View real time status of attacks
- Access and download intelligence feeds
- Use the UI or API to extract the data to other security systems
Automated phishing takedown process
Phishing and brand abuse websites are often detected after email or text links are clicked, which can have harmful consequences. Rather than waiting for phishing to happen, the AFCC Detection Network can proactively detect phishing domain registrations before web hosting is set up—and often before a phishing campaign is even launched.
The AFCC also actively monitors app stores for rogue apps and social media phishing. When a threat is found, the global blocking network feeds into major web browser firms such as Google and Microsoft to block consumers from accessing them.
This process is highly automated and our trusted 20+ year relationships allows our blocks to be accepted without delays. Your customers are protected through browser-based blocking within minutes of detected phishing attack.
1. Detect, Validate, & Block
Detection: Threat detection through Outseer's own monitoring coupled with the efforts our large network of global detection partners.This combination enhances visibility and early detection of phishing attacks before they are launched by cybercriminals.
Validation: The AFCC provides validation of hundreds of millions of suspicious URLs each day by running them through our proprietary risk engine and scoring them based on multiple parameters. URLs above the risk threshold are sent to analysts for manual validation.
Blocking: Immediately after a threat is validated, the AFCC acts to distribute phishing URLs to our blocking partners—covering Chrome, Edge, Firefox, and Safari. Our global blocking network feeds confirmed phishing URLs into major web browser firms to block consumer access to the sites. Blocking is typically implemented within minutes of detection, quickly protecting your customers from potential phishing.
2. Documenting & Forensics
Documenting & Reporting: Once your customers are protected, the data is documented.
Forensics & Analysis: The AFCC provides full details of the attack for offline analysis. All forensic data gathered from an attack is uploaded to the Outseer FraudAction dashboard, and via APIs, so your fraud team can use it to conduct additional investigations and leverage insights. Deliverables include reports, data feeds, and recovered compromised data.
3. Takedown
Using our global relationships with ISPs and webhosts, the AFCC works quickly to get phishing sites shut down with a market leading median average turnaround time of 12 hours. The AFCC leverages long-standing relationships with global internet authorities to enable the quick takedown of fraudulent sites anywhere on the globe.
Experience FraudAction for Yourself
Real-time cyber threat and brand monitoring
To protect your online presence, FraudAction monitors a wide range of cyber threats that can cause brand damage and monetary losses. Some of the threats we monitor include:
A Comprehensive Threat Takedown Service
Phishing sites, or websites mimicking your legitimate site, that are attempting to acquire sensitive personal information from end-users
Phishing
Malicious software and mobile malware, such as Android banking apps, unknowingly installed on devices with the purpose of stealing end-user information
Malware
Alerts on pages and accounts on social media platforms that are utilizing your brand names
Social Media
Alerts on apps available in app markets that are utilizing your brand names
Mobile App
A dedicated email address enables customers to report suspicious emails to quickly detect and act against attacks
Abuse Mailbox
E-pixel, also known as digital watermarking, enhances phishing detection
E-pixel
We also detect and take down threats through domain registration, SSL registration, email scams, executive monitoring, and web log monitoring. These capabilities include real-time alerts for newly registered or updated domains and SSL certificates, detection of various email scams, information on key executives for protection against cyber threats, and monitoring of web access logs to enhance phishing detection.
Dark Web Monitoring & Intelligence
Standard data feeds to help your organization identify, prevent, or mitigate a threat in your network or your customer facing website, including emails, IPs, URLs
Indicators of Compromise
Data reports on full or partial card information associated to an organization’s BINs
Compromised Cards
Reports on data associated with an organization gathered from a range of open-source sites known to be used also by cybercriminals
Open-Source Monitoring
Reports on generic data pertaining to and used by cybercriminals and may help identify fraudulent activity within your organization—including mule accounts and addresses
Cybercriminal Assets
Credential RecoveryReported compromised credentials are associated to an organization’s corporate email or websites and are recovered from multiple sources including malware logs and third-party data breaches
Credentital Recovery
Our cyber-intelligence is available in tiered packages, ensuring you receive the most relevant and actionable intelligence tailored to protect your customers from evolving cyber threats.
Explore our partner ecosystem
At Outseer, we're dedicated to fostering strong relationships with premier cybersecurity and fraud prevention technology resellers, distributors, and ecosystem partners across the globe. Our collaborative efforts with these partners aim to empower organizations of all sizes in managing, quantifying, and mitigating their cyber security and fraud risks effectively.
To discover an Outseer FraudAction partner that can support your needs within your region, please request a consultation and provide us with details of your requirements.
Tap into our knowledge base
Unmasking Info-Stealing Malware and Credentials Recovery with FraudAction
Strengthening Cybersecurity Defense: An Insight into Modern Fraud Threat Detection Strategies
In today’s digital age, the battle against fraud threats is an ongoing challenge that requires constant innovation and vigilance.
Unmasking Money Mule Operations: The Fight Against Financial Fraud
Money mule operations are a crucial component of financial fraud — you can’t rob a bank without a getaway driver.
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Discover how easy it is to stop fraud before it happens and know that every transaction is as real as the happy customer behind it by giving your teams the tools to succeed. Explore Outseer's proven solutions today!
