FraudRescan
Active monitoring of stolen identities/users and new fraudulent domains activated to signal the preparation of cyber attacks or scams against the company or its customers.
The problem
Cyber attacks on the company and fraud against its customers often require preparatory activities on the part of hackers:
- compromise of company users (e-mail; VPN accounts, etc.) creation of fake domains very similar to the original from which to send phishing messages or to which targeted customers can be diverted. theft of the identity of key personnel people: entrepreneur, manager, CFO, etc.) to carry out Social Engineering attacks.
The company and its customers often only notice this in retrospect, when the attack has already been carried out.
The solution
FraudReScan is a continuous monitoring service of the web, dark web and deepweb to identify and communicate the presence of clues, evidence, anomalous situations that may indicate an increase in the company's level of exposure to cyber attacks and computer fraud also towards customers .
It is based solely on the search for public and semi-public information available at the OSINT and CLOSINT level and has no impact on the customer's IT infrastructure.
If new warning signs are detected (clues, evidence, anomalous situations) the company is immediately alerted so that it can initiate further checks or rapid prevention interventions.
Additional services
- Cyber policy with e-crime extension (through our partner HOWDEN) to reimburse the company for defrauded funds. Increase in company security with activation of prevention and protection measures (temporary or permanent) based on the context. Communication support prevention towards customers, employees, etc. Temporary or permanent installation of prevention tools (e.g. EDR/XDR). Activation of a SOC (Security Operation Center) for the continuous active monitoring of company information systems. Supply of new technologies ( e.g. firewall) to improve the protection of the company network. Fraud detection tool (FraudSealer) and decision support for the protection of the passive cycle (accounts payable). User training and testing on phishing and social engineering. Preparation of anti-fraud procedures for the management of administrative payment processes.
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