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Anti-fraud Intelligence Services
High-quality intelligence and in-dept analytics services based on end-to-end coverage.
Precisely identify malicious indicators even before fraud is perpetrated. Leveraging our capability to monitor fraudsters in real time, Threat Hunter possesses the ability to promptly share highly accurate information on fraudulent activity and resources with our clients, enabling the immediate detection of malicious behaviour. No adjustments to existing business processes are required.
Customer-centric real-time anti-fraud intelligence early warning service
Deliver actionable intelligence results centered around customers
In-depth analysis reports oriented towards industries, regions or scenarios
Identity Intelligence
Precisely identify malicious indicators even before fraud is perpetrated. Leveraging our capability to monitor fraudsters in real time, Threat Hunter possesses the ability to promptly share highly accurate information on fraudulent activity and resources with our clients, enabling the immediate detection of malicious behaviour. No adjustments to existing business processes are required.
Payment Fraud Intelligence
Payment fraud intelligence enables customers to identify malicious transactions in advance, preventing financial losses before they occur. Threat Hunter supports clients in achieving this by actively monitoring instant messaging platforms, social media networks, and dark web forums to detect compromised credit card credentials in real time.
DRRC Intelligence Operations Team
24/7 Emergency response services for fraud risk incidents.
Cybercriminal groups evolve quickly, and risks vary by region due to local culture and environments. To counter these threats effectively, Threat Hunter is building regional intelligence and technical teams to localize insights, overcome language barriers, and deliver more accurate, actionable analysis.
Shenzhen DRRC
Chongqing DRRC
Research
Resources to fuel your anti-fraud strategy
