Fraud Prevention & Response
Intelligence, technology and resources to detect and prevent online fraud actions that can affect the organizations or the transactions that their clients make through Internet. We have constantly updated information about emergent threats and new trends in fraud to minimize time in the identification, analysis and closure of cases.
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We own multiple tools that will serve to improve the service wherever there are no adequate comercial tools, or if they do not offer the right service. These tools include malware detectors and analysers, mobile environment research platforms, credential injectors, referers followers, etc.
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Highly qualified and experienced staff. We work with the greatest experts in the field of investigation, analysis and fraud management in Spain, some of whom are reputed collaborators to the world’s best security conferences such as BlackHat or Rooted, as well as articles’ authors and books on forensic analysis, fraud detection and management, etc.
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Collaboration deals with major manufacturers. We work with major manufacturers of security products such as McAfee or Kaspersky, in order to exchange information and cooperate in the investigation of some cases.