Cybercrime Analytics
The new way to disrupt Cybercrime

SpyCloud

SpyCloud - Cybercrime Analytics

SpyCloud transforms recaptured data to protect your businesses from cyberattacks. Its products leverage a proprietary engine that collects, curates, enriches and analyzes data from the criminal underground, driving action so enterprises can proactively prevent account takeover and ransomware, and protect their business and consumers from online fraud. Its unique data from breaches, malware-infected devices, and other underground sources also powers many popular dark web monitoring and identity theft protection offerings.

SpyCloud customers include half of the ten largest global enterprises, mid-size companies, and government agencies around the world. Headquartered in Austin, TX, SpyCloud is home to over 150 cybersecurity experts who aim to make the internet a safer place.

Over the last 6+ years, we have invested heavily in cracking and analyzing passwords, resulting in 90% of passwords being provided in plaintext in our products. Access to plaintext passwords alongside hundreds of other elements allows us to perform analysis and create relational links about individual identities, producing actionable insights that help businesses fend off cyberattacks.

Process

Cybercrime Analytics Engine

SpyCloud has built and maintains the industry’s largest data breach and malware repository of recaptured darknet data, powering solutions for ATO, ransomware, session hijacking, and online fraud prevention. Our Cybercrime Analytics Engine does more than just collect data. Each digital asset goes through a rigorous quality control process to assess its value. We cleanse, parse, and crack passwords, then enrich the data further to correlate it with individual user identities across multiple online personas, determining their true risk to your enterprise. This results in actionable insights relevant to your business that can be quickly acted upon. Through integrations into your existing security stack, you can efficiently shut down cyberattacks.

Automate your cybersecurity efforts with SpyCloud! Our Cybercrime Analytics platform provides actionable insights to safeguard digital identities. Access our insights through APIs for seamless integration into your workflows and applications, or via integrations with leading directory services and security tools. Protect your enterprise from criminals who exploit stolen information to impersonate your users' identities.

Cybercrime Analytics - SpyCloud

Adapting to the new reality of Cybercrime

Despite increasing budgets for cybersecurity and fraud prevention and the widespread use of threat intel platforms, security monitoring tools, EDR, phishing detection, and anti-fraud signals, 90% of organizations were affected by ransomware last year.

Crimes such as advertising fraud are spreading like wildfire, with perpetrators impersonating various authoritative figures from organizations, law enforcement officers, bank officials, to logistics company employees. They fabricate scenarios, such as falsely claiming to have illegally shipped packages from abroad and demanding payment to avoid legal action. Offering rewards or promotions to entice individuals into scams is also prevalent, like claiming recipients have won high-value prizes but need to pay a fee upfront or taxes to receive the reward. Identity theft remains a growing trend, and data breaches continue to hover near record highs - and that's just what we can track.

Many security and fraud professionals believe the scale of cybercrime is much more than what’s accounted for in our models today, and has the potential to destabilize markets and even society as a whole.

We Disrupt Cybercrime

Reduce Risk - Reduce your data breach risk by monitoring and addressing compromised employee credentials, whether from third-party breaches or malware infections. Vigilant monitoring allows for early threat detection, while prompt remediation prevents unauthorized access to sensitive data, enhancing overall cybersecurity.

Prevent Targeted Attacks - To prevent targeted attacks, particularly ransomware, it's essential to eliminate compromised credentials as an entry point. This proactive approach significantly reduces the likelihood of attackers gaining unauthorized access to your systems and launching damaging ransomware attacks. By continuously monitoring and addressing compromised credentials, businesses can strengthen their defense against targeted threats, safeguarding their valuable data and operations.

Shorten Response Times - In today's digital landscape, shortening response times is crucial for maintaining robust cybersecurity measures. Automation, facilitated through Active Directory and other integrations, plays a pivotal role in this process. By leveraging automation tools, organizations can swiftly identify compromised accounts and take immediate action to mitigate potential threats. This not only helps keep corporate data safe but also minimizes the workload on IT teams.

Disrupt Cybercrime by Cybercrime Analytics Technology

Enterprise Protection | Consumer Fraud Protection | Investigations

Employee ATO Prevention

Protect your company from data breaches & ransomware attacks without more staff.

Active Directory Guardian

Automatically detect & reset exposed Windows credentials.

Session Identity Protection

Prevent unauthorized access of critical workforce services including corporate SSO instances.

Third Party Insight

Monitor supply chain ATO risks and share data to aid remediation.

VIP Guardian

Empower your highest risk employees to secure their online identities.

Consumer ATO Prevention

Reduce fraud caused by account takeover by resetting compromised credentials.

Identity Risk Engine

Detect consumers’ risk of ATO, synthetic identities, and fraud tied to malware.

Session Identity Protection

Prevent fraud from compromised web sessions.

INV Integrations

Use popular tools like Maltego and Jupyter Notebook to visual critical data connections.

SpyCloud Enterprise Protection

SpyCloud Enterprise Protection

The right data, at the right time – to protect employee identities.

MONITOR & DETECT - Safeguard employees’ digital identities with continuous monitoring of compromised credentials to protect corporate data. Detect, recover, and act on exposed credentials quickly, shutting down entry points for cyber attacks and preventing account takeovers. Eliminate blind spots in ransomware prevention by monitoring unauthorized access to business applications via stolen credentials and authentication cookies. Schedule scans of Active Directory credentials to identify compromised and weak passwords used by active employees.

PREVENT & PROTECT - Reduce enterprise risk with automated protection to prevent costly cyberattacks. Lower the risk of data loss by resetting compromised passwords, invalidating stolen web sessions, and identifying password reuse. Optimize CapEx/OpEx and free up resources to focus on innovation and other high-priority initiatives. Prevent criminals from bypassing authentication on trusted devices and moving laterally by addressing previously unknown malware infections.

RESPOND & REMEDIATE - Respond quickly to breaches and malware exposures with automated remediation. Streamline SOC workflows with SIEM/SOAR integrations to accelerate remediation of compromised credentials and infected devices, users, and applications. Reduce alert fatigue with high-fidelity alerts that prioritize investigations and shorten the attack window. Optimize incident responses with an identity-centric approach to close entry points and invalidate active sessions, reducing risk across all employee devices and applications.

Consumer Fraud Protection

SpyCloud Consumer Risk Protection enables security teams to safeguard consumers' digital identities by staying ahead of new account takeover (ATO) threats. Leveraging insights from the criminal underground, SpyCloud proactively protects consumers from targeted attacks and automated session hijacking. It offers actionable insights on breached credentials, stolen authentication data, and exposed personal identifiable information (PII), ensuring robust account security for your consumers. By integrating SpyCloud into your security workflows, you can enhance efficiency, strengthen account security, and mitigate risks, all while delivering a seamless and frictionless customer experience.

Protecting Digital Identities to Prevent Account Takeover, SpyCloud helps protect consumers' personal identifiable information (PII) and digital identities from account takeover and targeted attacks by providing deep insights into the risks posed by exposed data available in the criminal underground. With easy-to-integrate APIs, SpyCloud fortifies account security throughout the customer lifecycle. It prevents attacks by enforcing strong passwords, avoiding the reuse of previously compromised credentials, and addressing consumer risks during login. Additionally, SpyCloud can identify data that may be used for identity theft and detect malware-infected consumers to close new entry points to high-risk accounts that might otherwise go undetected.

Cybercriminals often hide malware in enticing links and downloads, making consumers easy targets. Modern, sophisticated malware can execute and delete itself before antivirus tools detect it. Criminals view session cookies as the most valuable stolen authentication data because they can be used for session hijacking, an advanced account takeover (ATO) method that surpasses traditional credentials. They can bypass all forms of authentication using stolen cookies in anti-detect browsers, mimicking a trusted consumer's device and rendering passwords or any form of MFA unnecessary. As long as the cookie remains valid, the consumer's account is wide open. SpyCloud identifies malware-infected consumers and monitors malware logs for stolen session cookies linked to your application, alerting your business to act swiftly to protect high-risk accounts. Additionally, SpyCloud provides guidance on how to reduce the value of stolen data to mitigate fraud.

Consumer Fraud Protection
Advantage of Cybercrime Analytics

Adopt a Proactive Approach

Anticipate Account Takeover - Determine which users are at highest risk of account takeover due to exposed credentials, bad password hygiene, and other key risk indicators.

Detect Synthetic Identities - Detect anomalies within a user’s information indicating that the identity is fake, stolen, or constructed using sensitive data available on the underground.

Forecast Targeted Attacks - Rely on real-time third-party breach alerts to identify customers with newly exposed credentials that are of high value to criminals. This proactive approach allows organizations to swiftly assess and address potential security risks, safeguarding both their own assets and their customers' sensitive information.

Predict Fraud Tied to Malware - Identifying consumers whose data has been compromised by malware, including browser fingerprints used by criminals for impersonation, is essential for effective cybersecurity measures. By recognizing these affected individuals, organizations can swiftly take action to mitigate potential risks and protect both their customers and their own data assets.

Customer Success: Financial Services

This Fortune 100 Financial Services firm protects millions of consumers around the world from account takeover fraud with SpyCloud. In their fraud investigations, SpyCloud data facilitates connections that weren’t possible before, helping the threat intel team get more out of their other data sources and deliver their findings with a higher degree of confidence.

To identify one person who is a real fraudster, if that leads to an arrest, that’s a win in our book. For that to happen you need external threat intelligence which includes SpyCloud data and individuals and investigators need to understand the benefit of that threat data so they can engage with victim organizations and law enforcement.

Cybercrime Analytics - SpyCloud is an indispensable component of a multifaceted strategy for businesses operating in the financial services sector, offering comprehensive protection against credential-based threats. This sentiment holds true not only from the perspective of my organization but also across the industry as a whole. SpyCloud's cybercrime analytics solutions empower organizations to stay ahead of cybercriminals. By leveraging advanced monitoring, threat intelligence, and proactive prevention measures, SpyCloud helps businesses protect their digital assets, ensure data integrity, and maintain customer trust. Investing in SpyCloud's solutions is a critical step toward achieving robust cybersecurity in an increasingly hostile digital environment.

Cybercrime Analytics - Customer Success
Cybercrime Analytics - Pentest, Red team & Blue team

Pentest, Red & Blue Team Services

As cyberattacks become increasingly sophisticated and dynamic, organizations must prepare to address future cyber threats. The Red Team assists organizations in effectively preparing for cyber threats through penetration testing and evaluating corporate networks to determine their resilience against various cyberattacks.

On the other hand, the Blue Team plays a crucial role in protecting organizations from cyber threats by gathering information, analyzing data for attack indicators, and responding promptly to attack events to mitigate potential damage. Utilizing tools and techniques, the Blue Team helps detect cyber threats efficiently.

The collaboration between the Red and Blue Teams is called "Purple Teaming," which focuses on integrating and coordinating the efforts of both the offensive (Red Team) and defensive (Blue Team) operations to enhance overall security, continuously improve security measures, facilitate learning and training, and build a security culture.

We are pleased to offer fundamental cybersecurity advice. Our Red & Blue team comprises professionals with over 20 years of industry experience, working collaboratively and equipped with modern tools, to analyze cybercrime effectively. Additionally, we provide basic training courses for employees within your organization. Don't wait until it's too late—contact us now to ensure the steady, prosperous, and sustainable progression of your business. Reach out to us at +66 2 026 2323.

Cybercrime Analytics Conclusion

The threat landscape is constantly changing, yet organizations continue using the same tools to combat the rapidly growing problem of cybercrime. Addressing issues like account takeovers, session hijacking, ransomware, and transaction fraud requires more than traditional methods. Organizations need to reset stolen passwords, invalidate stolen cookies, thwart precursor attacks, and ensure users are legitimate to prevent fraud and account enrollment fraud effectively. A new approach is necessary to combat these evolving threats.

Cybercrime Analytics offers a solution by providing prioritized, actionable information through extreme processing and analysis, going beyond traditional threat intelligence feeds. Swift action requires distilled answers, and Cybercrime Analytics delivers real evidence of compromise without unnecessary alerts or false positives. It provides deep context about user risk, the severity of employee and consumer exposure, and identifies previously unknown risks to the business.

Understanding your exposure is the first step to protection. Checking your exposure today can reveal details about your company, customer, and personal risks. Cybercrime Analytics, the new way, helps improve critical metrics by offering insights into account takeovers, ransomware, and online fraud risks, enabling organizations to prevent more cybercrime effectively.

Cybercrime Analytics Conclusion