Nisos Managed Intelligence Services

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Nisos OSINT Monitoring and Analysis for Platform and Fraud delivers client-specific threat intelligence as an analyst-led managed service. Supported by proprietary technology and datasets, Nisos’ highly-experienced Pandion™ analysts use open-source tradecraft to regularly monitor the surface, deep, and dark web for indications of platform abuse and fraud targeting your business. Acting as an extension of your team, we build, tailor, and refine queries to ensure the intelligence we provide is credible, timely, and actionable. Platform and Fraud Monitoring investigates code-sharing sites, app stores, and global marketplaces for signs of cybercrime, e-crime, online fraud, and platform abuse, including: Fraud: Trafficking in stolen or illegal physical goods Sale of counterfeit or illegally obtained goods Illicit purchasing of goods or near money instruments (e.g., gift cards, credits) Use of stolen credentials, accounts, or payment methods Platform Abuse: Threats and risks to the trust and safety of an online platform Misuse or abuse of credentials and/or accounts Creation of counterfeit apps, malicious content syndication, ratings/ranking system gaming, and other fraudulent operations Programmatic terms of service violations (e.g. API manipulation via scripts and bots)