Cybercrime Analytics
The new way to disrupt Cybercrime

SpyCloud

SpyCloud - Cybercrime Analytics

SpyCloud delivers advanced cybersecurity solutions by transforming underground criminal data into actionable intelligence to protect businesses. Its products leverage proprietary tools to collect, restore, and analyze breach data from the criminal underground, helping organizations prevent account takeover (ATO), safeguard sensitive files, and protect both businesses and consumers from online fraud. With unique access to data from breaches, malware-infected devices, and other underground sources, SpyCloud also empowers dark web monitoring and identity theft protection.

SpyCloud’s customer base includes half of the world’s top 10 global enterprises, mid-sized companies, and government agencies worldwide. Headquartered in Austin, Texas, the company employs over 150 dedicated security experts focused on making the internet a safer place for everyone.

For over six years, SpyCloud has invested heavily in password cracking and analysis, resulting in 90% of recovered passwords being available in plaintext within its products. Combined with hundreds of millions of additional identity-related records, this provides businesses with powerful intelligence to proactively combat cyberattacks and strengthen their security posture.

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 organizations increasing budgets for cybersecurity and fraud prevention—implementing threat intelligence platforms, security monitoring tools, EDR solutions, phishing detection, and anti-fraud signals—over 90% of enterprises worldwide were still impacted by ransomware attacks in the past year.

Cybercrime continues to spread like wildfire. Criminals impersonate government officials, police officers, bank staff, or logistics employees to deceive victims. Common tactics include claims of suspicious parcels from abroad requiring payment to avoid legal action, fake promotions offering high-value rewards that demand upfront fees or taxes, and identity fraud. Data breaches remain alarmingly high, and identity theft continues to rise, creating widespread risks across industries.

Security and fraud prevention experts agree that current cyber defense measures are insufficient to fully address the scope of cybercrime. The growing sophistication of attacks has the potential to disrupt markets, destabilize industries, and even threaten overall social stability if not properly mitigated.

We Disrupt Cybercrime

Reduce Risk - Minimize the risk of data breaches by continuously monitoring and remediating compromised employee credentials, whether exposed through third-party data breaches or malware infections. Early detection and rapid remediation significantly strengthen your overall cybersecurity posture and prevent unauthorized access.

Prevent Targeted Attacks - Protect your organization against targeted ransomware attacks by removing stolen credentials before they can be used. Ongoing monitoring and remediation of compromised accounts enhance ransomware defense, safeguarding sensitive data and ensuring business continuity.

Shorten Response Times - In today’s digital era, reducing response times is critical for effective security operations. Automated integrations with Active Directory and other security tools enable rapid identification and remediation of compromised accounts, keeping company data safe while reducing IT workload and improving overall threat management efficiency.

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.

Monitoring & Detection – Safeguard employees’ digital identities through continuous monitoring of exposed credentials to protect organizational data. Detect, recover, and remediate leaked information quickly to shut down cyberattack entry points and prevent account takeovers. Eliminate blind spots in ransomware defense by monitoring unauthorized access attempts via stolen credentials and authentication cookies, while scheduling Active Directory scans to identify weak or compromised passwords.

Prevention & Protection – Reduce enterprise risk with automated protection against costly cyberattacks. Mitigate data loss by resetting compromised passwords, invalidating stolen web sessions, and detecting password reuse. Optimize CapEx/OpEx by reallocating resources toward innovation and mission-critical projects. Block cybercriminals from bypassing authentication on trusted devices and defend against unknown malware threats through proactive remediation.

Response & Remediation – Accelerate incident response with automated remediation workflows. Streamline SOC operations by integrating with SIEM/SOAR platforms to quickly remediate compromised accounts, infected devices, and applications. Reduce alert fatigue with high-fidelity notifications that prioritize investigations and shrink the attack surface by invalidating active sessions. Enhance overall cybersecurity resilience across employees, devices, and enterprise applications.

Consumer Fraud Protection

SpyCloud Consumer Risk Protection is a leading cybersecurity solution designed to safeguard digital identities and prevent account takeover (ATO) attacks. Leveraging dark web monitoring and underground data intelligence, SpyCloud enables organizations to stay ahead of threats such as session hijacking and stolen credentials. By integrating SpyCloud into your security workflows, businesses can enhance account security, reduce fraud risk, and deliver a seamless consumer experience.

With actionable insights on exposed credentials, compromised personally identifiable information (PII), and stolen authentication data, SpyCloud enforces strong password policies, prevents password reuse, and detects malware-infected consumers. These capabilities allow organizations to mitigate cyber threats, protect against identity theft, and maintain consumer trust with effective digital identity protection.

SpyCloud also prevents advanced attacks like authentication bypass and session hijacking via stolen cookies, a method widely used by cybercriminals. The system identifies compromised consumers, scans malware logs for stolen session cookies, and issues real-time alerts, enabling businesses to take rapid action. This proactive approach strengthens fraud prevention, reduces cyber risk, and ensures comprehensive consumer account protection.

Consumer Fraud Protection
Advantage of Cybercrime Analytics

Adopt a Proactive Approach

Anticipate Account Takeover (ATO) - Identify high-risk users vulnerable to account takeover due to exposed credentials, weak password hygiene, and critical risk indicators. Proactively predicting and preventing ATO is essential in today’s digital environment where cyber threats are increasingly sophisticated and prevalent.

Detect Synthetic Identities - Synthetic identity detection helps uncover anomalies in user data that indicate fake, stolen, or fabricated identities created from compromised information circulating in the dark web. This is critical for preventing identity theft and fraud, ensuring safer online transactions and building digital trust.

Forecast Targeted Attacks - Leverage intelligence from third-party data breaches to deliver real-time alerts and identify consumers whose credentials have recently surfaced, making them high-value targets. This proactive approach enables organizations to assess and remediate cybersecurity risks effectively, protecting both assets and customer data.

Predict Fraud Tied to Malware - Detect consumers whose data has been compromised by malware, including stolen browser fingerprints and authentication cookies. By identifying these high-risk individuals, organizations can act quickly to mitigate potential fraud, reduce cyber risks, and enhance digital identity protection with robust malware-driven fraud prevention strategies.

Customer Success: Financial Services

Fortune 100 financial institutions rely on SpyCloud to protect millions of customers worldwide from Account Takeover (ATO) fraud. By leveraging SpyCloud’s breach data and threat intelligence, fraud investigation teams can connect previously unlinked data points, strengthen cybercrime investigations, and operate with higher confidence.

Identifying the real fraudster and enabling law enforcement action requires accurate, external intelligence. SpyCloud gathers and analyzes data from multiple sources, particularly the Dark Web, to provide actionable threat intelligence. This empowers investigators, enterprises, and government agencies to collaborate effectively in exposing and arresting cybercriminals.

Cybercrime Analytics powered by SpyCloud plays a crucial role in financial services security. By delivering proactive monitoring, breach intelligence, and advanced fraud prevention, SpyCloud enables organizations to stay ahead of cybercriminals, safeguard digital assets, and maintain customer trust. Investing in SpyCloud is a strategic step toward achieving stronger, future-ready cybersecurity in an increasingly hostile digital world.

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

Pentest, Red & Blue Team Services

As cyberattacks continue to evolve and grow more sophisticated, organizations must prepare for future threats. The Red Team plays a critical role in penetration testing and assessing network resilience, identifying whether systems can withstand complex cybersecurity challenges.

On the other hand, the Blue Team focuses on defending the organization by collecting and analyzing security data, detecting Indicators of Compromise (IoCs), and responding rapidly to reduce potential damages. Using modern Cybercrime Analytics tools, Blue Teams ensure strong and proactive cyber defense strategies.

When the Red Team and Blue Team collaborate, the practice is called Purple Teaming. This integrated approach combines offensive and defensive expertise to continuously improve security posture, enhance resilience, and build a strong cybersecurity culture across the enterprise.

Our expert Red Team & Blue Team professionals have over 20 years of experience, equipped with modern tools and methodologies. We also provide cybersecurity training programs to empower your employees and reduce risks. Contact us today at +66 2 026 2323 to strengthen your business security with reliable Red Teaming, Blue Teaming, and Purple Teaming services in Thailand.

Cybercrime Analytics Conclusion

The cyber threat landscape is constantly evolving, yet many organizations still rely on outdated tools to fight against rapidly growing cybercrime. Addressing threats like account takeover requires resetting stolen credentials, while preventing session hijacking means invalidating stolen cookies. Stopping ransomware attacks involves blocking initial access vectors and closing backdoors. Preventing payment and transaction fraud requires verifying user authenticity, ensuring that attackers using stolen identities cannot bypass security. Detecting fraudulent account registrations requires identifying synthetic identities built from stolen data on the dark web.

Cybercrime Analytics offers a next-generation approach by delivering prioritized, actionable intelligence through advanced processing and deep analytics. Unlike traditional threat intelligence feeds, it provides clear evidence of compromise without unnecessary noise or false positives. It delivers context-rich insights into employee, customer, and organizational exposure, helping businesses understand unknown risks across digital identities.

Understanding your exposure is the first step to defense. By leveraging Cybercrime Analytics, organizations can uncover risks tied to account takeover, ransomware, and online fraud. This innovative approach helps businesses worldwide, including enterprises in Thailand, to strengthen cybersecurity, protect sensitive data, and maintain customer trust in today’s hostile digital environment.

Cybercrime Analytics Conclusion