Best practices guide: How to build a requirements-driven intelligence programme Download +
Fighting fraud is a battle. Fraud Intelligence makes your job easier with powerful, entirely customisable and automated trend detection and analysis services. These services can be scaled to meet the evolving threats of card-not-present fraud, identity theft and other forms of online criminal activity.
Silobreaker provides a fully connected intelligence workflow that allows you to monitor and analyse threats, BINs, financial products and more – in any region and across any source. You can then push that intelligence to any stakeholder – all from the same platform.
Fraudsters often operate quickly and under the radar. The Silobreaker Intelligence Hub automatically collects and aggregates data from millions of open source intelligence (OSINT) and dark web sources to monitor for the latest articles, phishing campaigns, paste site posts and forum discussions to deliver a prioritised view of sources mapped to your priority intelligence requirements (PIRs).
Using data from the curated Silobreaker source set, the Silobreaker Relevance Engine uses the latest artificial intelligence to process and analyse data, identifying trends and patterns across OSINT and deep and dark web sites. Using multilingual entity detection, it finds associations between the entity keywords you define, such as brand names, BINs, customer credentials, customer regions and more. This forms a picture of trending fraud threats and their connection to payment products and customers in milliseconds.
The Silobreaker Workspace is where data collection, processing and analysis meet, providing customisable PIR-led dashboards and visualisations to increase the efficiency of your fraud threat investigations.
Communicate fraud and card protection intelligence with speed and efficiency using the dissemination and integration tools included in the Silobreaker Workspace. Collaborate on reports and trigger instant alerts when fraud terms or your products are mentioned online – then push intelligence to any member of your organisation, even those without Silobreaker access.
Go further and take down the fraud scams impersonating your brand to steal customer account information and credentials. Silobreaker Brand Threat Protection provides a 24/7 managed detection and takedown service monitoring domains, phishing campaigns, social media and mobile applications to minimise the impact of brand abuse on your customers.
Uncover the card fraud threats, brand abuse and stolen account information putting your brand and customers at risk with a Silobreaker demo today.