Cyveillance Fraud Protection™

According to the Internet Fraud Prevention Advisory Council, the percentage of revenue lost through online fraud exceeds by a factor of 40 the amount of fraud in face-to-face transactions.

Today, fraudsters use increasingly sophisticated techniques – including discussions of the latest shoplifting scams and tactics. That’s why continuous, proactive online monitoring is the first line of defense for staying ahead of online fraud.

Early Warning Via 24 x 7 Internet Monitoring

You need an intelligence-led approach to security – one that can spot risks early for effective prevention and mitigation. Cyveillance Fraud Protection monitors the Internet around the clock for company-specific threats, including:

  • Evidence of fraud targeted at your company or customers
  • Leaked information that can be used for fraudulent purposes
  • Sale or distribution of products and/or information that can be used to perpetrate fraud
  • Commentary and online discussions of ways to perpetrate fraud or circumvent a company’s anti-fraud measures
  • Accusations and reports of internal fraud or business fraud

Benefits

  • Detect evidence of fraud, or intent to commit fraud, against the organization
  • Identify products or information that could be used to commit fraud
  • Monitor discussions of physical and online security weaknesses and vulnerabilities
  • 24x7 automated alerts provide round the clock protection

Features

  • Integrates with existing fraud alerting and detection processes
  • Permanent archive of all incidents delivered
  • Searchable index of all suspicious data discovered
  • Client-specific configuration of search and filtering criteria
  • Language independent search and filtering
  • Integrated language translation tools
  • Integrated case management and workflow tools
  • Access to industry experts