Focusing on the threats and risks that matter to your security processes and providing intelligence and insights to prevent or mitigate digital risk.
Taking the next step in security services, by proactively taking down phishing sites or anonymously interacting with threat actors to provide better intelligence.
Active monitoring of your brand's digital assets to protect its reputation and stop further brand abuse from targeting unsuspecting victims.

Sign Up for Updates

Combining your cyber and fraud programs to effectively fight threat actors continually scamming or threatening assets within an organization.
Executives are prime targets for fraudulent activities, but with a proactive approach, any attacks or threats can be neutralized before causing any damage.
Governments, political parties and candidates must all act now to activate cyber threat intelligence services to harden their information security and get ahead of inevitable cyber threats to the election process.
Gain visibility of your digital footprint by reaching into the most active areas of the cyber underground.
Fully managed and tailored Threat Intelligence services that becomes an extension of your current security processes and provides real-time visibility on new threats.
Providing research and investigations into known threats, to save security teams time and stress during a cyber emergency.

Sign Up for Updates

GroupSense offers a comprehensive package of services for assessing and responding to ransomware attacks, including negotiations with threat actors.
Actively researching and monitoring threats from vendors or third-party companies that can affect organizational security.
Monitoring for threats to elections, VIPs, and more on social media to proactively prevent or mitigate digital risk.
Cyber Fraud


Monitor the web for cyber fraud to combat the ever-changing threats. 

Online Black Markets are selling your information in the cyber underground. Find them and stop the leaks at the source. Since 2013 there have been 14,171,618,286 data records lost or stolen. Fraud can occur in a variety of ways, but there are three elements that brew up the perfect storm for fraud:
  • Pressure - a threat actor will feel the need, or have a perceived motivation, to commit fraud. Economic factors of the threat actor can play a factor, such as the “need” for money.
  • Rationalization - the mindset of the threat actor helps them justify the fraudulent act. This can include thinking “no one will miss this money” or “they have enough already.”
  • Opportunity - the overall situation or environment allowing fraud to be committed. Missing or weak internal controls presents the biggest concern for this element.


Threat actors’ improved skills and changes in tactics have increased the "Opportunity" element of the fraud triangle, but GroupSense helps you combat the changing fraud threats by helping you be:
  • Aware - knowing of a breach or compromised system is the first and most important step to combating fraud.
  • Able to act - having all the information in front of you to know where to begin to deal with the fraudulent activity.
  • Agile - staying up to date on the changing tactics and targets of fraudsters is vital to staying ahead of threats.


When it comes to cybersecurity, knowledge is power and can make a difference in how you remediate the situation and what policies are impacted. GroupSense helps you prepare, and respond, instead of reacting to an attack.


Cyber fraud is on the rise and global cybercrime damages are predicted to cost up to $10.5 trillion annually by 2025*. The pandemic has accelerated this trend with cybercriminals ramping up efforts to steal sensitive information.

How it Works:

Through periodic deliverables such as quarterly reports or point-in-time assessments, GroupSense delivers tailored analysis combining data from all known Open, Dark and Deep Web sources focused on the client’s Prioritized Intellectual Requirements (PIR) relating to their products or programs.

Examples include: insider threat research, product vulnerability proof-of-concept or known exploit assessments, product and customer account fraud techniques, and products and programs are limited to the client organization.
Third-party or supply-chain reports are delivered as part of the GroupSense Risk Report suite.


GroupSense detected client branded mobile apps that were actively harvesting customer data and mobile device information. GroupSense successfully got the apps removed from the marketplace.

Cyber Fraud DS


Download the Cyber Fraud Datasheet to learn more about GroupSense.


Ransomware Protection

Contact Us

Learn more about how GroupSense can help with compromised credit cards.