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Request ongoing fraud data from ThreatMetrix
Gain instant insights into emerging fraud trends and attack vectors — automated intelligence from global sources, no manual effort needed
Gain instant insights into emerging fraud trends and attack vectors — automated intelligence from global sources, no manual effort needed
12
Sources monitored
4+
Data fields extracted
Daily
Update cadence
Data sources
Our monitoring solution aggregates data from 12 key sources, including Cyberscoop, Dark Reading, Krebs on Security, Threatpost, and Bloomberg. These platforms provide real-time insights into emerging fraud typologies, attack vectors, and the latest threat intelligence. By tracking critical columns such as Threat_Type, TTPs, and Indicators, we ensure that you stay informed about the evolving landscape of cyber threats.
What it finds
The structured dataset includes vital columns like id, Source, Title, Summary, and Severity, which collectively provide a comprehensive view of fraud incidents. By normalizing this data, we facilitate easier analysis and understanding of trends in financial crime and associated risks. This allows organizations to make informed decisions based on the most relevant and timely information available.
When do we get fraud alerts?
Stay alert with our enabled notification rule that provides timely updates on emerging fraud threats. Users can receive alerts directly through Email or Slack, ensuring that critical information is always at your fingertips. This feature is essential for organizations that need to act swiftly in response to evolving cyber threats.
View alert setup →Where does fraud data go?
Our solution seamlessly integrates with popular platforms like API, Snowflake, Email, and Slack, allowing for streamlined data management and communication. With these integrations, you can easily access and share critical fraud intelligence across your organization. This enhances collaboration and ensures that your teams are always equipped with the latest insights.
FAQ
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