D ATA S H E E T
Outseer FraudAction™
Stay ahead of fraudsters to protect your brand,
customers, and bottom line
Stop Fraud Not Customers®
Stay Ahead of Fraudsters to Protect Your Brand,
At a Glance Customers, and Bottom Line
Since the beginning of 2019, phishing attacks have grown by more than
200,000+ 150% per year. According to the Anti-Phishing Work Group (AWPG)1, 2022
was a record year for phishing, with the APWG logging more than 4.7 million
attacks detected and
shut down annually attacks. Attacks against the financial sector represented almost 28% of all
phishing attacks in 2022.
20+ years Fraudsters are impersonating your brand, website, social media profiles, and
24/7/365 Anti-Fraud Command mobile application to mislead your customers into entering their credentials
Center that monitors and
takes down threats to your for account takeover or providing personal information to bypass multifactor
customers and your brand authentication. The development of more capable large-language models
and chatbots is making automation easier for fraudsters specializing in
100M+ brand abuse.
compromised credit cards
Despite being one of the oldest tricks in fraudsters’ books, phishing is
detected and recovered
ensnaring more victims than ever due to new themes and advanced social
engineering tactics.
Rapid Detection, Swift Takedown
With Outseer FraudAction, your organization can leverage comprehensive activity monitoring, as well as detection
and takedown services against the fraudulent websites, apps, and social media pages used in cyberattacks.
Additionally, you gain deeper visibility into emerging threats against your business. The provided threat intelligence
can be utilized for strategic planning and proactive countermeasures, enhancing your security posture.
Track
By tracking domain registrations and
Detecting & Disrupting Phishing Targeting ownership changes, we can predict that
Your Customers pages will be used for phishing.
Outseer FraudAction service detects phishing attacks that
impersonate your brand and rapidly takedown those sites
Monitor
to minimize damage to your brand and customers. We monitor those pages carefully to
alert when the domain is inevitably
Disrupting phishing attacks means fewer customers lose used for phishing.
credentials. Translating to lower account takeover losses,
less operational expenses reaching out to breached
customers, and a better overall customer experience. Takedown
Once confirmed as a phishing site,
Outseer FraudAction rapidly initiates
a takedown process.
1
Anti-Phishing Working Group (AWPG). “Phishing Activity Trends Report: 4th Quarter 2022.” https://docs.apwg.org/reports/apwg_trends_report_q4_2022.pdf, May 9, 2022.
Outseer FraudAction™ 2
Detecting & Removing Brand Abuse like
Scams Targeting Your Customers and
Rogue Mobile Applications
Outseer FraudAction service detects bogus social media
pages and works with platforms such as Facebook, LinkedIn,
Instagram, and Twitter to remove the threat. In addition, Outseer
FraudAction scans a variety of mobile application stores to
detect rogue mobile applications impersonating your legitimate
mobile app.
Fraudsters are impersonating your social media profiles and
your mobile application to scam your customers. The sooner
those fake social media pages and bogus apps are detected
and removed, the lower the impact on your customers and
your brand.
Detecting & Stopping Executive Impersonation
Outseer FraudAction prevents attempted business email
compromise (BEC) attacks. It keeps executives and employees
safe from malicious information-gathering attacks to avoid
damage to your corporate brand’s reputation and incurring
scam losses on your balance sheets.
Delivering Actionable Threat Reports &
Data Feeds
Outseer FraudAction Cyber Intelligence service provides
comprehensive and actionable threat intelligence reports
and data feeds that are collected from the dark web and
from fraudsters’ social media forums. The intelligence feeds
include indicators of compromised IPs, URLs, and emails;
mule accounts and addresses; compromised credit cards;
compromised credentials; and more.
The intelligence we provide can be integrated into SIEM and or
online fraud prevention platforms and be used to trigger rules
and mitigate fraud.
Outseer FraudAction™ 3
Unmatched experience that gives you an advantage in your fight
against financial cybercrime
For over 20 years, Outseer FraudAction service has protected thousands of brands and millions of those brands’
customers. During this time, we have established over 16,000 relationships with ISPs, hosting authorities,
international law enforcement agencies, registrars, fraud-blocking partners, and social media vendors. Our cyber
intelligence team is composed of multilingual experts with military training backgrounds specializing in intelligence
gathering and cybercrime interrogations.
Outseer FraudAction gives you the confidence you need that your brand and your customers are protected.
About Outseer
At Outseer, we are empowering our customers to liberate the world from digital
fraud by providing solutions that stop fraud, not customers. Our market-leading
fraud and authentication platform is used by thousands of financial institutions
around the world to protect millions of customer accounts and billions of
transactions annually. Leveraging proven data science, including our proprietary
consortium data, our customers use our risk-based, machine learning platform to
deliver the highest fraud detection rates, lowest false positive rates, and lowest
customer intervention in the industry. See what others can’t at outseer.com.
© 2023 RSA Security LLC or its affiliates. All rights reserved. Outseer believes the information in this document is accurate.
The information is subject to change without notice. (rev 01.09.24) 4
