Fraud Detection

Arm Your Team with Real-Time Fraud Detection Alerts

Cybercriminals are always mining for vulnerabilities in your systems or with your human capital, searching for ways to get their hands on your sensitive data. Fraud guides and templates help bad actors share information among themselves on ways to gain access to your internal systems. Fraudulent accounts, spoofed domains, and otherwise impersonated identities can fool your employees into opening a door to outsiders. No matter the bad action, the end result is the same: your data gets out and your company is exposed to risk that can result in fines, lost revenue, a tarnished reputation, and customer churn. 

You can mitigate the impact of a data breach by monitoring for fraudulent materials and evidence of fraud on the open, deep, and dark web. Rapidly removing tools, compromised data, and fraudulent accounts and identities will allow you to keep pace with threats targeted at your business and minimize the impacts of cybercrime. Matchlight Fraud Detection monitors for evidence of fraud, alerts your team in real time, and provides recommendations so that they can optimize resources and effort to mitigate the most critical risks first.

CEO fraud is now a $12 billion scam, according to FBI statistics.*

*Source: Federal Bureau of Investigation, Business E-mail Compromise The 12 Billion Dollar Scam (2018)

Are you ready to protect your company from fraudulent activities?

Schedule a demo to see how we protect your customer data, your reputation, and your business.



Supercharge Your Security Without the Added Headcount

Add the power of a dedicated, experienced, and successful security team without the cost of additional headcount. This means that your organization and analyst will have the right information to make the right decisions in real time.

Minimize Risk

Strengthen fraud detection processes by rapidly identifying compromised user credentials that are being used to fuel automated credential replay attacks. By applying Matchlight’s recommendations, you have time to mitigate damage and make the fraud ineffective.