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Cyber Crime and Fraud Intelligence

We use cutting-edge AI to comb through the vast ocean of real-time OSINT data (open, social, deep and dark web) to identify and categorize emerging threats. We pair these insights with our in-house human investigators to give you an end-to-end threat and fraud intel solution.

Key Features

Filter by key categories

Filter by key categories to help organize posts from across the open, social, and deep web.

In-depth Methodology Analysis

Dive into detailed examinations of emerging cyber and fraudulent techniques, staying ahead of malevolent trends.

Detect spikes in threats

Stay alert with real-time detection of sudden threat surges, ensuring you're always one step ahead.

Proactive Credential Security

Spot account dumps and leaked credentials, enabling preemptive action against potential fraud and criminal activities.

Benchmark your level of exposure

Gauge your vulnerability by contrasting your deep and dark web exposure to peers, analyzing the volume of accounts up for sale in online marketplaces.

Monitor the waterfront

Detect cyber and fraud intel from across the surface, social, deep, and dark web affecting you and your sector.

Additional Features

Chat with your data + search our databases with keywords

Use our in-house investigative team for more detailed deep dives and alerting you to emerging threats

From the blog

Learn how to grow your business with our expert advice.

Posted by Overwatch Data and NCFTASeptember 26, 2024- 3 min read

NCFTA and Overwatch Data: A Strategic Partnership to Power Threat Intelligence Awareness with AI-Driven Solutions

Overwatch Data Inc., is excited to partner with The National Cyber-Forensics and Training Alliance (NCFTA) to enhance threat intelligence across critical sectors. Our AI-driven platform will streamline threat analysis, reducing alert fatigue for CTI analysts. “This collaboration empowers organizations to respond swiftly to evolving cyber risks,” said CEO Arjun Bisen.

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Posted by Zara PerumalSeptember 24, 2024- 3 min read

Telegram Tuesdays: Laundering and Washbots

In this week’s 'Telegram Tuesdays,' we explore how washbots are revolutionizing digital crime. By simplifying laundering with user-friendly interfaces, these tools lower the entry barrier for novice threat actors, complicating efforts to trace illicit activities.

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