We use cutting-edge AI to comb through the vast ocean of real-time OSINT data (open, social, deep and dark web) to identify and categorize emerging threats. We pair these insights with our in-house human investigators to give you an end-to-end threat and fraud intel solution.
Filter by key categories
Filter by key categories to help organize posts from across the open, social, and deep web.
In-depth Methodology Analysis
Dive into detailed examinations of emerging cyber and fraudulent techniques, staying ahead of malevolent trends.
Detect spikes in threats
Stay alert with real-time detection of sudden threat surges, ensuring you're always one step ahead.
Proactive Credential Security
Spot account dumps and leaked credentials, enabling preemptive action against potential fraud and criminal activities.
Benchmark your level of exposure
Gauge your vulnerability by contrasting your deep and dark web exposure to peers, analyzing the volume of accounts up for sale in online marketplaces.
Monitor the waterfront
Detect cyber and fraud intel from across the surface, social, deep, and dark web affecting you and your sector.
Chat with your data + search our databases with keywords
Use our in-house investigative team for more detailed deep dives and alerting you to emerging threats
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Fraud today mirrors office teamwork, with roles and job-like postings, as seen in the Conti leaks. With 'fraud as a service' rising, assembling skilled teams for e-crime has never been easier—or eerier.
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Punchmade dev blends entertainment and fraud, using viral songs on TikTok and YouTube to teach scams, with a cashout method shop on Telegram.
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After Telegram's policy changes, fraudsters are eyeing alternatives like Signal. While chatter about migration has faded, illicit activities may shift to social media, complicating tracking efforts.
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