FRAUD OPS
Fraud teams live in the gap between "this looks off" and "here is why." DefenceCore closes it: give the agent the signals attached to a suspicious signup or transaction and it returns a sourced case you can act on — before the chargeback, not after.
A flagged order gives you an email, a phone, maybe a wallet. Confirming whether it is fraud means pivoting across a breach checker, a carrier lookup, a chain explorer, and a handful of social sites — an hour of manual OSINT per case, for a queue that never empties. Most cases never get that hour, so they clear or decline on a hunch.
The email, phone, username, IP, or wallet already attached to the order or account.
It pivots the way an analyst would — breach exposure, identity reuse, carrier and line type, wallet linkage — each finding triggering the next check.
An identity graph, defined risk signals, and a recommended action: approve, escalate, or decline. Every claim linked to its source.
Cases that used to clear on a hunch get a defensible answer in the time it takes to read one. Analysts spend their hour on the cases that need judgment, not on stitching tabs together for the ones that do not.
It automates the manual OSINT a fraud analyst does on a flagged case. You provide the signals attached to a signup or transaction — email, phone, username, IP, or wallet — and the agent pivots across open sources to resolve an identity graph, fire defined risk signals, and return a recommended action, so triage takes minutes instead of an hour.
Yes. The point of DefenceCore is speed at triage: run the signals on a new signup or a pending transaction and get a sourced case back before you approve it, rather than reconstructing what happened after a chargeback.
No. The model plans the investigation, but every risk signal fires from a versioned, deterministic ruleset, and the recommended action is derived from signal severity. It is guidance for your workflow with every claim linked to its source — a case you can defend, not a black-box score.
From $7 one-time — no subscription required.