An Innovative Fraud Prevention System
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According to the FBI, global financial loss caused by Business Email Compromise (BEC) attacks exceeded US$ 26 billion between 2016 and 2019. The numbers now are only growing, and hackers are highly motivated. When successful, attackers can easily walk away with staggering amounts of money.
All it takes is one employee believing they are answering a legitimate request for funds from their CEO, or paying for a routine invoice issued by a long-standing partner.
Attackers usually target exactly the right employee, after plenty of research, and towards the end of working hours so there’s no one else to consult. They know exactly what they’re doing. But luckily, so do we.
Cybercriminals are masters of evasion and disguise tactics and time has shown that attacks based on the human factor (social engineering attacks) are the most successful. Why exhaust all technical means of breaking barriers when you can simply fool the people on the inside to let you in? It’s a tactic as old as time.
It’s no wonder that the future will bring even more attacks employing CEO fraud, insider threat, modified invoices and so on.
Paying close attention to every character in every email or attachment is close to impossible. Employees would need to succeed every time, while hackers only need to succeed once.
Heimdal™ Fraud Prevention is flawlessly paired with threat detection solutions in order to monitor your communications for false claims and malicious emails.
Checking for insider threat and fake transfer requests, while also securing your entire communications system against:
Business Email
Compromise
Email-deployed Malware
Phishing and Spear Phishing
Imposter Threats (Modified Invoices)
Incorrect IBAN / Accounts numbers
Advanced Malware Emails
CEO Fraud and Criminal Impersonation
Man-in-the-email and Spoofing Attacks
The Heimdal™ Fraud Prevention technology automatically flags down emails that contain something suspicious and lets you know what the problem with them is.
All these cues that something could be wrong are then monitored in real time by a specialist fraud detection team. Whenever something needs to be investigated more closely, you will be alerted before the attackers can achieve their goal.
If you also have any doubts about the validity of a request or an email you are getting, the fraud prevention specialist team can help put your mind at ease.
Combining automatic scanning for email account compromise and fraud detection with human expertise, Heimdal™ Fraud Prevention can identify and stop attacks before they cause your business any damage.
In this climate in which fraudsters continue to target corporate and public entities in over 79 countries and stealing money via emails, one can easily grow mistrustful. While it’s recommended to maintain a skeptical view, you can’t be stuck in check-up paralysis.
Leave security verifications to the experts.
Avoid needing to complicate all procedures endlessly for verbal and written double-checks with all people involved. You can never be too careful, but you can’t turn all operations into bureaucratic nightmares, drowned in additional signoffs, checking and re-checking of all variables. Heimdal™ Fraud Prevention will handle all this for you instead.
Heimdal™ Fraud Prevention works as an add-on to existing Spamfilter solutions and is highly specialized in detecting fraud. Any email and attachment are cross checked for fraudulent account numbers, modifications and origins of imposters.
Heimdal™ Fraud Prevention is a protection layer that will work in conjunction with DNS Protection, Patching, Antivirus, Firewalls and Spamfilters towards creating an advanced EDR system as needed.
Avoid needing to complicate all procedures endlessly for verbal and written double-checks with all people involved. You can never be too careful, but you can’t turn all operations into bureaucratic nightmares, drowned in additional signoffs, checking and re-checking of all variables. Heimdal™ Fraud Prevention will handle all this for you instead.
ADVANCED EMAIL SOLUTION | USER INTERVENTION | BASIC EMAIL SOLUTION | |||
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Heimdal™ Fraud Prevention features |
Heimdal™ Fraud Prevention
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(via phone calls, face to face time, 3rd party vouching, etc.) |
(via phone calls, face to face time, 3rd party vouching, etc.) |
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Unique Threat Prevention | |||||
Unique E-MAIL SECURITY |
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Fast fraud detection and blocking | |||||
Fast fraud detection and blocking | |||||
Fast detection of spoofed emails | |||||
Fast detection of spoofed emails | |||||
Fast detection of CEO fraud | |||||
Fast detection of CEO fraud | |||||
Fast detection of impostor threat | |||||
Fast detection of impostor threat | |||||
Fast detection of man-in-the-email attacks | |||||
Fast detection of man-in-the-email attacks | |||||
Fast detection of mass-sent fraudulent emails | |||||
Fast detection of mass-sent fraudulent emails | |||||
Saved time from manual background checks | |||||
Saved time from manual background checks | |||||
Professional support by live expert team 24/7 | |||||
Professional support by live expert team 24/7 |
Together, the two solutions can work to stop and flag down every type of malicious email communication there is, including the carefully created emails coming from a previously trusted compromised email address.
While each module is available separately, by combining the two email security solutions, there will be virtually no avenue left for attackers to use your email as a gateway towards breaching your organization.
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