Proactively fighting, detecting and managing fraud through 5 core anti-fraud solutions

At PORGiESOFT Security, we take a multi-layered approach to fraud, scams and cybercrime combining AI-driven threat intelligence with on-demand fraud detection. Our five core anti-fraud solutions work together to help businesses detect, prevent, and respond to cyber fraud before it causes financial or reputational damage. Our 5 core solutions are -

1. Smishing

2. Phishing

3. Fraud OS - Cyber Fraud Fusion

4. Fraud Intelligence - News Monitoring, Emerging Threats

5. Fraud Security Awareness and Training - AI Avatars

We help employees, security teams, banks, financial services organisations, CISOs, IT teams and fraud analysts to stay ahead of and respond to emerging threats from the fraud landscape.

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WHY CHOOSE US

We don't just detect fraud - we stay ahead of it

Our core anti-fraud solutions bring in instant -

✔ Deep industry research into fraud and latest trends

✔ OSINT-driven Threat Intelligence

✔ Natural Language Processing/Understanding technology

✔ Explainable AI (XAI) Use Cases for Security Awareness

✔ Industry-Proven Expertise

✔ Comprehensive Fraud Defence Perimeter

✔ Seamless Integration - API

✔ AI Avatars for Security Awareness

✔ Fraud Monitoring

✔ Fraud Digital Resource Development

✔ Fraud Training Programme for Employees

✔ Fraud Strategy Implementation

OUR INDUSTRY EXPERTISE

At PORGiESOFT Security, we bring deep sector expertise in fraud prevention, cybersecurity, and threat intelligence, helping businesses across banking, fintech, telecom, retail, and government stay ahead of evolving cyber threats.

Our team has worked closely with leading financial institutions, banks, government, security teams and innovation companies to ensure that our solutions align with industry-specific fraud challenges.

As an NCSC For Startups Alumni and an academic partner with the University of South Wales (USW) Cyber Security, we combine cutting-edge research with real-world application to deliver AI-driven fraud detection, threat intelligence, and risk management at scale. Whether combating smishing, phishing or AI-powered cyber threats, we provide tailored, enterprise-grade fraud prevention solutions that aligns with compliance, regulatory and operational needs.

OUR 5 CORE SOLUTIONS

1.

SMISHING:

SMS SECURITY

SMS-based fraud (smishing) has increased by 700%, targeting customers and employees with fake texts impersonating banks, delivery services, and government agencies - leading to financial losses for customer and reputation damage for organisations. 95% of consumers can't reliably detect scam texts or SMS-based fraud.

How our Solution Helps: Our AI-driven security product SenseText™ risk assesses and detects fraudulent SMS messages providing a second opinion on suspicious messages. We not only identify what is fraudulent, we explain why it is fraudulent. Helping your employees and customers detect fraud.

Who It's For: Banks, financial institutions, public sector, telecom providers, parcel delivery companies, retailers, and organisations sending SMS notifications - including customers of these organisations.

ASK FOR DEMO OR PLACE ORDER

2.

PHISHING:

EMAIL SECURITY

Over 90% of cyber attacks start with phishing emails, tricking employees into revealing sensitive data or downloading malware. 1 in 3 employees were likely to click on links in such phishing emails. The most commonly reported crime in 2023 was phishing. Several phishing emails bypass current security countermeasures!

How our Solution Helps: Our AI-driven security product SenseText™ risk assesses and provides a risk score on phishing emails that have bypassed your spam filters. Our product works as an assistant for each employee, helping them understand the risk of these emails and providing a second opinion - including BEC emails, CEO impersonation emails and investment fraud phishing. Reducing cyber fraud losses to your organisation.

Who It's For: Employees of enterprises and SMEs, banks, financial institutions etc.

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3.

FRAUD OS - CYBER FRAUD FUSION

Fraud and cyber security teams work in silos, and organisations struggle with disconnected fraud operations, leading to missed threats and slow response times. Fraud data, strategy, case management, threat intelligence, lessons learned, content development or fraud controls are frequently missing in action or not visible.

How our Solution Helps: Our Fraud OS platform - is a connected OS designed for fraud, managing fraud from end-to-end. It includes capabilities and controls such as defining fraud strategy, ongoing working groups, crime, threat intelligence, fraud products, people (organisational structure), customer fraud risks, fraud data, fraud training content/PD for each member of the global fraud team and so on. (Note: Lite version available).

Who It's For: Fraud teams/analysts at banks, financial institutions, CISOs or any leader with fraud responsibilities etc.

PRE-ORDER

4.

FRAUD INTELLIGENCE - NEWS MONITORING

Fraudsters constantly evolve their tactics, but many organisations lack real-time visibility into emerging fraud threats or a way to curate such content into a silo. News outlets feature fraudster tactics to be aware or news stories of concern.

How our Solution Helps: At regular intervals - such as weekly, monthly or quarterly, we produce and distribute PDF digital assets after robust real-time threat monitoring, tracking fraud trends across SMS, email, and social media. We do this by monitoring the news, carrying out deep analysis of news content reported, web listening for relevant themes and keeping an eye on emerging threats across the landscape or predicted threats from industry analysis.

Who It's For: IT security teams, employees of enterprise organisations.

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5.

FRAUD (SECURITY) AWARENESS - AI AVATARS

Employees, customers and suppliers remain one of the weakest links in fraud prevention due to lack of awareness and engagement with written security awareness content or boring mandatory security awareness courses.

How our Solution Helps:

After gathering initial intelligence on attacks the organisation has faced, we use Gen AI and hyper-realistic AI-avatars to create video-based anti-fraud training to educate staff, suppliers and customers on real-world fraud tactics, improving fraud resilience. Our AI Avatars deliver anti-fraud content, explaining why an email or SMS is fraudulent in cases of impersonation or discuss real examples or provide Monthly AI Avatar updates.

Who It's For: IT security teams, suppliers, customers, CISOs, employees of enterprise organisations.

ASK FOR DEMO OR PLACE ORDER