Threat Intelligence

Fraud Investigation

We recognize the critical importance the right threat intelligence platform plays in combating cyber fraud and protecting organizations from financial losses and reputational damage. HYAS Insight is optimized for complex fraud investigations.

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HYAS Insight Helps in Fraud Investigations

HYAS Insight enables teams to swiftly and accurately conduct sophisticated cyber fraud investigations and stay ahead of cunning adversaries.

Comprehensive Threat Intelligence

Our fraud detection platform offers access to an extensive repository of threat data aggregated from diverse sources. This makes it easy to identify patterns, trends, and indicators of fraud with precision and certainty.

Advanced Investigation Tools

Equipped with state-of-the-art fraud investigation tools, HYAS Insight enables you to conduct in-depth analyses of cyber fraud incidents, trace fraudulent transactions, and uncover the identities of malicious actors behind them.

Real-Time Monitoring and Alerting

Receive instant alerts on suspicious transactions, anomalies in user behavior, or emerging fraud trends. Proactive threat intelligence feeds and automated alerts ensure that you're always one step ahead of cyber criminals.

Collaborative Investigation Platform

Foster collaboration among the cyber security practitioners within your organization. Share insights, findings, and investigative workflows to enable cross-functional teams to work together towards the common goal of combating cyber fraud.

Cyber Fraud Investigation

About HYAS Insight

With its advanced analytics capabilities and intuitive user interface, HYAS Insight threat intelligence and investigation platform streamlines the investigative process, allowing you to efficiently gather evidence and build compelling cases against fraudsters. HYAS Insight's collaborative features facilitate knowledge sharing, enhance situational awareness, and optimize resource allocation, maximizing the effectiveness of your cyber fraud investigations.

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Case Study

How One Large Bank Stopped a Russian Cyber Attack

HYAS received a request for assistance from one of the largest banks in North America. They were under a relentless credential stuffing attack targeting more than 13 million of their customer accounts. Using HYAS Insight, the security and fraud teams leveraged WHOIS information and passive DNS data to identify and counteract the threat.

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Use Cases

Enhancing Fraud Investigations in the Financial Sector

The financial sector is under constant threat from cyber attacks, enduring ongoing ransomware and phishing campaigns targeting organizations and their clients. Effective fraud investigations are crucial to mitigate these risks. Leveraging advanced tools and unique data, HYAS Insight threat intelligence platform provides innovative means to identify and stop cybercriminals. Explore four powerful use cases demonstrating how HYAS safeguards the financial sector from sophisticated cyber threats.

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Case Study

HYAS Shines a Light on Financial Fraud

HYAS provided a major national bank unprecedented visibility into the origins of cyberattacks against their institution, including the campaign infrastructure being used, and the architecture likely to be used against it in the future. Serving more than 8.5 million customers in business, retail, and other sectors worldwide, the bank turned to HYAS to protect their highly sensitive data from breaches, malware, fraud, and other cybercrimes.

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The HYAS Solution

With HYAS as your trusted partner in cyber security, you can defend against cyber fraud with confidence and resilience, protecting your organization's financial assets and reputation from harm.

Protective DNS

HYAS Protect

Our protective DNS solution combines authoritative knowledge of attacker infrastructure and domain-based intelligence to proactively enforce security and block the C2 communication used by malware, ransomware, phishing, and other forms of cyber attacks.

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Threat Intelligence and Investigation

HYAS Insight

One of the top fraud protection solutions, award-winning HYAS Insight is an advanced threat intelligence and investigation platform that gives organizations the ability to identify, track, and attribute fraud and attacks faster and more efficiently.

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Key Features of HYAS Insight for Cyber Fraud Investigations

Streamline your cyber fraud investigations with HYAS Insight. Dive deep into advanced transactional data analytics capabilities. Then, utilize identity resolution capabilities to uncover the true identities of fraudsters.

Transaction Analysis

Detect patterns, anomalies, and irregularities indicative of fraudulent activity across various payment channels and financial transactions. HYAS Insight equips you with the tools to analyze transactional data comprehensively and identify fraudulent behavior with precision.

Identity Resolution

Through sophisticated entity resolution algorithms and data correlation techniques, HYAS Insight uncovers the true identities of malicious actors involved in cyber fraud schemes, enabling you to track, attribute, and take action against perpetrators with confidence.

Fraudulent Scheme Detection

Stay ahead of emerging cyber fraud schemes and trends. Leverage HYAS Insight's unique threat intelligence and behavioral analytics to detect fraud, enabling proactive detection and mitigation of cyber fraud threats.

Case Management

Manage cyber fraud investigations efficiently with HYAS Insight's integrated case management functionality. Organize evidence, track progress, and collaborate with stakeholders to build robust cases against fraudsters.

Successful Fraud Investigations

HYAS Insight makes it easy to organize evidence, track progress, and collaborate with stakeholders on your fraud investigation efforts. See how other organizations have used it successfully.

“

When we are dealing with law enforcement and mention HYAS, a lightbulb goes off in their heads. Knowledgeable law enforcement partners understand the quality and precision of HYAS threat intelligence. It helps us to build credibility with law enforcement.

”

IT Manager of Security and Operations,

Financial Services Institution

“

HYAS Insight is our go-to resource, enabling us to connect the dots to rapidly investigate and understand threats affecting our clients. It is a core investigative tool that supports the core functions of the team which delivers complete threat intelligence to the client.

”

Senior Manager for Global Threat Intelligence

Top 5 Global Consultancy

Fraud Investigation Resources

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Featured, Blog

Fraud Investigation

HYAS Insight Helps in Fraud Investigations

Comprehensive Threat Intelligence

Advanced Investigation Tools

Real-Time Monitoring and Alerting

Collaborative Investigation Platform