Monitoring deep, dark and surface web to detect exposure of your sensitive data, secret projects and initiatives, privileged users, critical systems, IT infrastructure, and more.
Monitoring and alerting of third party data breaches impacting your employees’ emails, usernames, and personally identifiable information.
Assess the risk footprint and security posture of key business relationships to get a handle on external risk introduced through your extended attack surface.

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Digital risk monitoring of key personnel with telemetry and risk metrics. VIPRecon provides broad coverage of social media, deep and dark web, as well as physical threat assessments.
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.

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Monitoring for threats to elections, VIPs, and more on social media to proactively prevent or mitigate digital risk.
Actively researching and monitoring threats from vendors or third-party companies that can affect organizational security.
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.

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Combining your cyber and fraud programs to effectively fight threats 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.
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FRAUD & CYBERCRIME

Online Black Markets are selling your information in the cyber underground. Find them and stop the leaks at the source.

 

14,171,618,286

Data Records Lost or Stolen Since 2013

Records Breached Every Day

Records Breached Every Hour

Records Breached Every Minute

Records Breached Every Second

GroupSense continually monitors the dark web for threats to clients and potential risks to their business. We discover the tools, tips, and techniques threat actors use to commit fraud or take advantage of black market resources.

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What Empowers Fraud?

  • Access

    • Fraudsters are empowered by access to information.
  • Credibility

    • Information creates a realm of possibility for the fraudster.
  • Availability

    • Confidential information is available on the deep and dark webs.
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Examples from the Dark Web

Brute-Force

Using Brute Force

Software designed for brute force logins on specific properties was being sold to other threat actors. Upon further investigation, the software did work. Customers were notified accordingly.

Phishing-Made-Easy

Phishing Made Easy

Software designed to streamline the creation of phishing sites was offered for sale. The software would automatically replicate content, log all information and could include a page-wide keylogger.

Bypassing-Security-Authentication

Bypassing Security

A threat actor advertised software to bypass two-factor authentication used by banks and other systems. The software also featured validity checks for credit card numbers in volume.

GROUPSENSE COMBINES CYBER INTEL WITH YOUR FRAUD PROGRAMS

 

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Credential Stuffing: A Simple Recipe for Disaster

Credential stuffing attacks are where known compromised passwords are used to attempt to gain access to a user's other accounts that may include the same login credentials.

With one of the largest databases of breached records available, GroupSense gives you increased visibility into your digital risk footprint on stolen or exposed credentials that could impact your company’s internal network, employees, and VIPs.

The Fraud Love Triangle

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.

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Fraudster, No Swiping!

Make it harder on fraudsters, don’t let them get away!

LET'S CATCH THEM IN THE ACT!