Trusted by the World’s Most Ambitious Companies
DarkSphere
DarkSphere is an AI-powered anti-fraud intelligence platform that detects hidden risks across the digital landscape, enabling automated analysis and faster, more accurate threat assessment.
Al-Powered Risk Detection
Advanced machine learning algorithms continuously monitor and identify emerging threats in real-time across digital channels.
Automated Intelligence Classification
Intelligent tagging and risk categorization of massive intelligence leads to streamline operations and decision-making.
Deep Security Intelligence Insights
Comprehensive analysis reports providing actionable intelligence to protect your enterprise from sophisticated fraud attempts.
Anti-fraud Intelligence
High-quality intelligence and in-depth 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
Reveal hidden identity signals and fraud patterns with real-time identity intelligence. Threat Hunter uses real-time monitoring and global intelligence to uncover fraud signals tied to identities before they impact your business.
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
