In today's digital world financial services organisations fall victim to a wide variety of cyber threats including fraudulent transactions, form spamming, and digital sabotage by criminals to name but a few. However, hiding one's true identity online is harder now than ever before because almost everyone has a unique digital footprint that can be tracked and traced, even when "hiding" behind a VPN.
Click Fraud Investigations is a unique service for leading financial services institutions in the United States and Europe. We build a complete digital profile on individuals and businesses comitting cyber fraud using digital forsencis, and we submit these to the relevant government and regulatory authorities.
These include financial regulators, competition authorities, data regulators, advertising standards authorities, corporate registration organisations, online advertising networks, the FBI, the CIA, Interpol, Europol, and local policing services.
After submitting a complete digital profile to all the relevant authorities on individuals and businesses comitting cyber fraud, we work with them closely to ensure that all such activity ceases.
We also act as a conduit between such agencies ensuring communications between them is enhanced, so that each case can move forwards swiftly and legal action can be taken fast.
For the financial institutions using our service we have a 98% success rate in bringing cases of click fraud to a satisfying closure.