Fraud Intelligence

Fraud Intelligence

Our Fraud Intelligence brings a new dimension to traditional fraud detection by offering unique insights into identity events and consumer application activity. Better intelligence from a cross-vertical perspective can strengthen your identity fraud risk detection and investigation strategy. CyberNX experts monitor fraudulent activity everywhere cyber criminals trade personally identifiable information, credit card numbers, malicious tools and more.


  • Proactively monitor for potentially fraudulent or high-risk events
  • Provide alerts and analysis tools for administrators
  • Ensure compliance with data privacy and security regulations
  • Be prepared to block newly emerging fraud threats

FAQ's for Fraud Intelligence

Fraud is most commonly detected through employee tips, followed by internal audit, management review and then accidental discovery; external audit is the eighth most common way that occupational frauds are initially detected.
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretenses.

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