Product - Global Fraud Risk Intelligence Pack | PORGiESOFT Intelligence Group

Product Page: Global Fraud Risk Intelligence Pack™

Connected Intelligence. Real-World Protection.

PORGiESOFT Intelligence Group delivers innovative AI-powered products that detect scams, predict fraud risk and educate people at scale - uniting detection, intelligence and awareness into one ecosystem.

Global Fraud Risk Intelligence Quarterly Pack

Access our Full Fraud Risk Intelligence Pack™

Find out what the Fraud Risk Intelligence Pack™ costs for your organisation and how it can support Fraud, Financial Crime, Governance, Risk, Security, Customer, Regulatory Affairs and Executive teams.

Get the full quarterly intelligence pack each quarter, request the latest edition, or enquire about a Financial Institution or Organisational Licence for your team.

Pricing built around your organisation and team's needs
Built for financial institutions and high-risk organisations
Choose the intelligence depth your team needs
Understand the threat before it becomes a loss event
Turn fraud intelligence into practical action
Scale from one edition to an intelligence partnership

Global Fraud Risk Intelligence Pack™

FRAUD INTELLIGENCE

Product Description: Regular global fraud intelligence analysis combining AI-driven fraud-news and OSINT monitoring with analyst coverage, fraud threat landscape insights and curated intelligence on emerging fraud/scam trends, impersonation threats, financial crime risks and campaigns.

Key Features:

Aggregates relevant fraud, scam and impersonation activity locally and globally across sectors
Provides analyst-led insights on emerging fraud typologies, threat campaigns, affected geographies and evolving tactics
Identifies real examples of fraud campaigns, impersonation threats and organisations being targeted
Delivers executive reporting and expert insights on fraud threat landscape and fraud risk levels to support decision-making - with recommendations and focus areas for fraud, risk and security teams

Users: Banks, Enterprises, Councils, Financial Institutions, Regulators, Government, Retailers and Impersonated organisations

Quarterly Fraud Intelligence Packs
Quarterly Phishing Threat Analysis
Executive Fraud Risk Briefings
Sector and Geography Intelligence Add-ons

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Selected Fraud Risk Intelligence Plan *

One-Off Edition

Quarterly Subscription

Annual Subscription (Save 15%)

Multi-Year Subscription (Save up to 25%)

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By submitting this form, you agree that PORGiESOFT Intelligence Group may contact you to provide the information requested and to share relevant sales and/or marketing communications about our fraud intelligence products, resources, briefings, news and events. You can unsubscribe from marketing communications at any time by using the unsubscribe link in our emails or by contacting us directly.

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Why PORGiESOFT Intelligence Group?

Backed by the UK’s National Cyber Security Centre, part of GCHQ
Deep expertise in global fraud and scam threat intelligence research, financial crime and cyber security
Proven track record with national agencies, banks, tech companies and global partners