Online Fraud

Defend your organisation, your users, and your customers against today’s complex online attacks.

HR Policy Violations, Accounting Fraud, Computer Misuse, Data Theft, Online Fraud, Address PCI compliance requirements, Protect Credit Card, and PII (Personal Identifiable Information)

Fraud Prevention Solutions

> Anti Fraud Managed Services

Enlisting the services of expert professionals, online fraud detection and threat management services keep you ahead of emerging threats that target your organisation.

Analyst teams proactively monitor and investigate incidents 24x7, block malicious websites, and shut down threats.


Coverage includes:
Threat intelligence that provides real-time alerts, reporting, and fraud intelligence feeds to your security analysts


Key features:
Benefit from 24 x 7 coverage and threat protection team.
Get end-to-end protection: detection, site blocking and shutdown, forensics, credentials recovery, countermeasures.

> Fraud Professional Services > Fraud Detection Services Detected phishing attacks - one every minute. Analyse billions of malware samples.	> Transaction Fraud Detection Service determines the likelihood that a transaction is fraudulent based on many factors, including whether an online transaction comes from a high risk IP address, high risk email, high risk device, or anonymising proxy. One of the key features of the Fraud service is to establish the reputations of IP addresses, emails, and other parameters.
> Fraud Incident Response	> Ethical Hacking Services Manage and identify fraud through ethical hacking services Penetration testing Vulnerability assessments Continuous monitoring

Fraud Prevention Solutions

> On-Premise Hardware / Software & > Anti Fraud Cloud-Based Managed Services > Email content filtering > Encrypted traffic inspection > Confidential or sensitive data e-discovery and fingerprinting > Database user access, audit and control

> Data Loss Prevention (Network, Datacentre, Mobile / Endpoints devices) > Web protocol content filtering > Mobile device and removable media control > Privilege user access management

 

Ethical hacking techniques applied to fraud scenarios
Penetration tests often find:-

• Default accounts left active (often with default passwords) 
• Shared passwords being used in departments 
• Database security issues 
• Evidence of data exfiltration through log analysis 
• Account privilege abuses 
• Malware deployment

Penetration test reports often (always) contain information that informs auditors but often go unread...

By investigating and showing how fraud can be done, ethical hacking can reveal how fraud was/is being done.

Ethical hackers determine what is possible and then construct fraud scenarios to demonstrate proof of concept.

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