STOP FRAUD. RESTORE CONFIDENCE

CT6® Fraud Preventer

Premier software solutions to defeat cyber-enabled fraud and theft. All-threat cybercrime prevention to protect your customers, remote workforce, & supply chain.

CT6.® Fraud Preventer

The Next Generation of

Fraud Loss Prevention

CT6 Fraud Preventer® technology delivers the next generation of cybercrime loss prevention. Rooted in the experience of federal investigators of organized cybercrime and adversarial nation-state actors, CT6 Fraud Preventer® creates end-to-end preemptive on-premise or cloud-hosted software solutions powerful enough to alter the risk calculus of adversaries and elevate the enterprise anti-fraud ecosystem

Detect

threats using Fraud Incident Event Management (FIEM)® criminal behavioral analytics-based detection to hunt and identify targeted data from premier all-threat intelligence sources.

Disarm

cybercriminals and nation-state actors through proactive data matches to preemptively mitigate events before a criminal event occurs.

Disrupt

nefarious networks or nation-state actors through Indicators of Financial Compromise (IoFC)® Matching Logic that connects internal and external data sets across disparate platforms.

Defeat

cybercriminals by rendering stolen or compromised data useless or continue to monitor activity for future engagement undetected.

CT6.® Fraud Preventer Benefits

Preemptive: Discover compromised customers before the criminal fraud or theft event occurs.
Automated Delivery: Results delivered without human interaction.
Private: U.S. DOJ & E.U. GDPR privacy law compliant.
Secure: No PII is exported from your network.
Invisible: Frictionless with no added burdens or processes to slow users or networks.
Ethical: Criminals do not profit in stolen data acquisitions and Fraud Preventer users do not traffic stolen data.  U.S. DOJ Compliant.
Flexible: Scalable, available as an on-premise software or cloud-hosted solution.

CT6.® Fraud Preventer

CT6.® Fraud Preventer technology (U.S. patent pending) delivers the next generation of fraud loss prevention. Rooted in the experience of federal investigators of organized cybercrime and adversarial nation-state actors, CT6.® Fraud Preventer creates end-to-end preemptive on-premise or cloud-hosted software solutions powerful enough to alter the risk calculus of adversaries and elevate the enterprise antifraud ecosystem.

How it Works 


Within
30 days

The next 30-60 days

Immediately after

 

 

 

 

 

A. Privacy and Search Accuracy Tool

The proprietary process of creating a partial hash or partial- partial hash (digital fingerprint) of data to erase identifiers while improving data matching capabilities. (U.S. Pat. Pend.)

B. Wide Aperture Data Hunting

A proprietary software-based capability that identifies customer, employee, and vendor points of compromise, independent of a connection to an organization, among 23+ billion of pieces of data. Data types include digital device identifiers, payment cards, login credentials, financial transaction data, and all PII. (U.S. Pat. Pend.)

This fills in the missing capability by adding a powerful offense to a fortified cybersecurity defense. Full cybercrime awareness means uncovering the unknowns (e.g., method, source, extent, all affected data) that sit outside of your network to combat sophisticated cyberattacks. It means knowing what the criminal knows and what access criminals have into your employees, customers, and vendors. It is no longer good enough to simply know if a piece of data is compromised or not. Data security is not a binary answer.

C. IoFC® Matching Logic

A proprietary methodology used to uncover and map hidden connections between disparate and remote data points to expose customer, remote workers, and vendor/supplier risks. IoFC (Indicators of Financial Compromise)® is trademarked as a new way of discovering cybercrime risk. (U.S. Pat. Pend.)

Cybercrime prevention technology gives the choice back to the data owner on how to proceed against threats and minimize risk. It breaks the cycle of continuous damage control because it can provide a complete picture of a cyber event or potential cyber event, allowing more time to explore response choices. With virtually unlimited data points that can be modeled against unlimited sets of identifiers and data tags, cybercrime prevention technology can also proactively pursue dynamic leads on criminal activity.

D. IoFC® Cybercrime Risk Signaling

The product of IoFC® Matching Logic, this proprietary software-based capability produces the early warning cybercrime risk indicator that CT6.® users receive to manage and mitigate risk days, weeks, or months before the criminal can commit fraud, theft or sabotage. (U.S. Pat. Pend.)

E. Criminal Behavioral Analytics

The process that exposes exactly how the criminal business cycle converts data and access into fraud, theft, and sabotage against a business or organization. Customize by merging CT6.® risk signals and threat tags with any data or info.


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Premier software solutions to defeat cyber-enabled fraud and theft.  Protecting your customers, remote workforce and supply chain.