Our 24x7 comprehensive monitoring of the Digital Underground can help you transform your information security and anti-fraud operations from reactive to proactive.
We track cybercriminals and fraudsters wherever they operate to proactively identify and eliminate emerging threats and imminent attacks - before they rear their ugly heads.
Whether you are trying to protect your customers’ financial, e-commerce, rewards program, or other accounts against unauthorized access and fraud, leverage our unique E-Crime Intelligence to quash account takeover schemes and credential stuffing attacks before they materialize.
Q6 detected a sophisticated malware campaign targeting customers of a large global bank. The cybercriminal ring planned to take over and cash out hundreds of victim accounts. Q6 provided the bank with many of the compromised victim accounts ahead of the cash-out, as well as intelligence regarding the operation and the cybercriminal ring. The bank took immediate steps to protect these customer accounts and track the activities of the threat actors.
Merchant breaches show no signs of abating and fraudsters continuously find ways to bypass the latest anti-fraud controls. Bolster your anti-fraud program with our proprietary E-Crime Intelligence to flag and action compromised payment cards, merchants, and processors weeks before they are made public and the fraud starts piling up.
A regional bank in the USA had been experiencing significant increases in debit card fraud losses and engaged Q6 to help. Q6’s E-Crime Intelligence platform discovered large amounts of the bank’s compromised payment cards trading on numerous criminal Dark Web marketplaces as well as “best practice” guides for cashing out the bank’s cards shared on prominent Dark Web communities. Q6’s ongoing monitoring enabled the bank to proactively identify and flag compromised accounts ahead of fraud, and to implement additional anti-fraud controls to block the fraudsters’ schemes.
Our deep coverage of the cybercriminal and fraud ecosystem yields cutting-edge, actionable insights on the most relevant fraudsters and the tools, techniques, and procedures they are deploying. Leverage this proprietary intelligence to enhance your anti-fraud controls and stay a step ahead of your adversaries.
Witting and unwitting mules are critical components of fraud and other financial crimes. With our unique E-Crime Intelligence, proactively flag external and internal mule accounts to prevent illicit transactions and to remediate weaknesses in KYC and AML controls.
Keep your fingers on the pulse of the latest fraud trends, schemes, and best practices in our client forum for intelligence sharing, collaboration, and support.