real-time fraudulent domain detection
Identifies newly registered domains and subdomains used for phishing, counterfeiting, and brand impersonation across the internet. Uses AI models trained on brand-specific fraud patterns to detect malicious domains within hours of registration.
dark web marketplace surveillance
Continuously monitors dark web marketplaces and forums for counterfeit goods, stolen credentials, and brand-related illegal activity. Provides alerts when products matching the brand are listed for sale on hidden networks.
fraud trend analysis and reporting
Analyzes patterns in detected fraud to identify emerging threats, seasonal trends, and evolving counterfeiting tactics. Generates executive reports on fraud landscape, threat evolution, and recommended mitigation strategies.
customer complaint integration and triage
Integrates customer fraud reports and complaints into the monitoring system for investigation and prioritization. Automatically triages incoming reports to identify high-priority threats and coordinate response.
competitive intelligence and market monitoring
Monitors for unauthorized use of brand assets, trademark infringement, and competitive counterfeiting. Tracks how competitors or bad actors are leveraging the brand's reputation and intellectual property.
social commerce fraud detection
Scans social media platforms, messaging apps, and social commerce channels for unauthorized sellers, counterfeit product listings, and fraudulent brand accounts. Detects impersonation across Instagram, TikTok, Facebook, WhatsApp and similar platforms.
automated takedown request processing
Generates and submits takedown notices to hosting providers, domain registrars, and marketplace platforms with direct partnerships. Achieves removal of fraudulent content within hours rather than days through automated workflows.
multi-language threat intelligence analysis
Analyzes fraud indicators and threat communications across multiple languages and regional variations. Detects counterfeit operations and phishing campaigns regardless of language used, with support for Asian, European, and other language markets.
+5 more capabilities