Financial Fraud

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Our client a Bank, wanted to look for stolen credit cards and false website trying to get customers account credentials. The bank also wanted to check if any of the bank employees is involved in these activities.

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We have done several searches collecting information from the deep and dark web. we searched the darknet for credit card details / bank account details and credentials, using image search we looked for websites with the bank logo detecting fake accounts asking for credentials. Building a profile of typical fraud criminal using predictive analysis we were able to analyse bank employees who may be a involved in financial fraud activities.

The suspected targets are analysed in depth in the system searching his relationships with known financial criminals or activities on the web.

In this case the customer was also interested to know if anyone was shaming the bank – using sentiment analysis we where able to search bring negative posts, with the originator and his detailed information.

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