Fraud Detection to Protect Your Brand

Detect, disrupt & prevent external fraud early

Fraud prevention is no longer a discretionary measure — it's a core business imperative. Sophisticated schemes such as phishing, social media scams, vishing, and mobile app fraud continue to evolve, posing significant financial, operational, and reputational risks.

Fraud is among the most persistent threat vectors. Fortra research shows that nearly one in four social media attacks involves fraudulent activity, underscoring the scale and urgency of the challenge. To safeguard long-term enterprise resilience, organizations must adopt advanced digital risk protection that proactively detects and neutralizes fraud before it disrupts business operations or erodes customer trust.

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using fraud prevention and detection software

Actionable Threat Intelligence for a Faster, Stronger Defense

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Effective fraud prevention starts with broad, proactive monitoring and ends with the swift disruption of real threats. Fortra Brand Protection delivers expert-curated threat intelligence, continuously updated to stay ahead of evolving fraud tactics including phishing, impersonation, and social engineering.

By leveraging this intelligence, organizations can strengthen frontline defenses, enrich internal threat data, and sharpen their response capabilities. Integrated into your existing security ecosystem, this insight enhances detection, fuels faster decision-making, and enables active takedown and disruption of fraudulent activity before damage is done.

Fraud doesn’t wait. Neither should your defenses.

Anti-Fraud Services: Detect and Prevent

Detect, prevent, and fight back against external fraud with Fortra Brand Protection anti-fraud services that cover a host of threats from phishing to banking trojans. 

Customer Phishing Protection

Phishing attacks are swiftly detected and taken down, but Fortra Brand Protection goes beyond surface-level response, investigating and dismantling the underlying infrastructure, including phishing kits, drop sites, email accounts, and other attacker resources. Learn more about our Customer Phishing Protection

Fraud Prevention: A Pillar of Digital Risk Strategy

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Fraud detection and prevention is a critical component of any digital risk strategy:

Financial – Detecting and preventing fraud helps safeguard assets and reduces the risk of major financial losses, supporting overall financial stability.

Reputation – Protecting against fraud reinforces trust with customers and partners, strengthening your brand’s reputation.

Compliance – A robust fraud prevention strategy supports regulatory compliance, helping organizations avoid legal issues and financial penalties.

Strengthen Internal Controls with Threat Intelligence

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Fortra Brand Protection leverages the collective intelligence of the Fortra ecosystem, empowering users to strengthen existing security controls with deeper, actionable insights.

  • Threat Engagement and Disruption covertly interacts with threat actors to enumerate their infrastructure and disrupt operations with direct BEC threat actor engagement and credential baiting.
  • Intelligence Feeds enrich existing internal threat data and enable the optimization of security controls to detect and mitigate more threats, including rich indicator feeds for credential theft cases, email threats reported by users, and money mule accounts.
  • Intelligence Assessments enrich security controls and improve operational and strategic threat decision making with expanded insight from supplemental fraud and email intelligence assessments provided by Fortra researchers. Gain deep insight into credential theft incidents, email threats, and counterfeit sites.   

Why Fortra Brand Protection?

Fortra Brand Protection monitors the threat landscape, benchmarks threat exposure against peers, and keeps stakeholders informed with detailed reports. Through our monitoring, curation, and mitigation process, we stop external threats first.

Monitoring the open, deep, and dark web, social media and mobile sites
Expert curation to work through the noise and find relevant fraudulent attacks
Mitigate threats by quickly taking them down before damage can be done

FAQs about Fraud Detection and Protection Services

Fraud protection refers to the strategies, technologies, and processes used to detect, prevent, and respond to malicious activities intended to deceive individuals or organizations for financial or data gain.

Fortra Brand Protection monitors the threat landscape, benchmarks threat exposure against peers, and keeps stakeholders informed with detailed reports. Through our monitoring, curation, and mitigation process, we stop external threats fast.

Fraud detection systems analyze behavioral patterns, network signals, threat indicators, and external data sources to identify suspicious activity. When anomalies appear, the system flags or blocks the activity and alerts your security team.
Fraud damages brand trust, leads to financial losses, and exposes customers to risk. Modern attacks are highly automated and scalable, making manual detection impossible. Dedicated fraud protection helps organizations stay ahead of evolving threats.

Fraud protection services help organizations reduce risk, protect customers, and respond to threats faster across digital channels. They combine continuous monitoring, automated detection, and expert analysis to stop fraudulent activity before it causes financial or reputational damage.

Benefits of fraud protection and detection include:

  • Faster identification of fraudulent activity
  • Reduced financial and operational risk
  • Automated takedowns of phishing sites and fraudulent content
  • Stronger brand integrity and customer trust
  • Better protection across web, email, mobile, and social media
  • Improved detection accuracy through intelligence‑driven analysis
  • Reduced workload on internal security teams
  • Shorter response times through automated alerts and workflows
  • Early detection of brand impersonation and account takeover attempts
  • Continuous 24/7 monitoring without manual effort
  • Data‑driven insights into emerging fraud trends
  • Support from specialized fraud and threat analysts