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ThreatScape eCrime helps risk mitigation teams prevent, detect and manage electronic crime that targets corporations by providing customers with the "who, what, where and how" of the eCrime marketplace. For example, who is targeting the client? What tools are they using? Which specific tool was used that resulted in an actual loss? Where are your adversaries located, and who are their specific targets?
The Electronic Crime Ecosystem has three phases, each of which is countered by our strategies.
- Credential Collection Phase – iSIGHT Partners helps Information Security Teams monitor the trafficking of customer credentials in the underground.
- Monetization Phase – iSIGHT Partners helps Fraud Detection teams better understand the tools, techniques and processes used by criminals to defeat fraud controls.
- Laundering Phase – iSIGHT Partners helps Legal and Investigation Teams understand the dynamic nature of the laundering techniques used to "clean" money.
- Marketplace – iSIGHT Partners details the enabling technologies and strategies that facilitate electronic crime in the underground marketplace. We also monitor the trends and trading prices for stolen credentials and for specific, targeted entities.

Global corporations are at a distinct disadvantage against threat actors who prey on the decentralized teams that defend against attacks. ThreatScape eCrime is specifically designed to assist risk mitigation teams in applying comprehensive pressure to a particular set of threat actors. We provide insight and analysis surrounding threat activities, such as tools and techniques, crime groups and trends in the pricing of stolen credentials, as well as profiling emerging centers of activity.
ThreatScape eCrime's multi-tiered offerings use electronic and human intelligence components to fully understand an adversary's capabilities and arm customers with powerful defensive measures.
To find out more about ThreatScape eCrime, contact iSIGHT Partners at info@isightpartners.com or 214.580.2315. |