Fraud Intelligence Services

RSA® FraudAction™ Cyber Intelligence Service

Get unprecedented insight into the cybercriminal underground and attacks targeting your organization. Our dedicated team of multilingual analysts monitors the underground forums, IRC chat rooms and other clandestine communication channels cybercriminals use.

  • Deep undercover intelligence agents engage in this underground community.
  • Intelligence capable of revealing the identities of threat actors behind attacks.

Featured Resources

Solution Brief

RSA FraudAction Cyber Intelligence

RSA FraudAction Cyber Intelligence is offered in three distinct tiers of service, which vary in depth of content and coverage. Get the details on each offering.

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Analyst Report

The Industrialization of Fraud Demands a Dynamic, Intelligence-Driven Response

This analyst report explores the response organizations must marshal to stand up to the threat of industrialized cybercrime. The RSA Fraud & Risk Intelligence portfolio is highlighted as an example of the coordinated approach that many regulators worldwide now require.

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Tier 1: General Cyber Intelligence

Tier 1: General Cyber Intelligence

Designed for organizations interested in feed-based, automated intelligence. Feeds are available in several formats and can be integrated into different back-end appliances/systems. The nature of intelligence is mostly general and includes complimentary access to threat reports that provide insight into emerging cybercrime threats and trends.

Tier 2: Targeted Cyber Intelligence

Tier 2: Targeted Cyber Intelligence

Designed for organizations that require an additional layer of proactive, human investigation into deep-web sources. Tier 2 includes all the features of Tier 1 in addition to highly-targeted threat feeds that relate directly to the organization’s brand.

Tier 3: Advanced Cyber Intelligence Operations

Tier 3: Advanced Cyber Intelligence Operations

Offered to RSA FraudAction customers, Tier 3 provides comprehensive insight into threats targeting an organization’s brand and business operations via the ThreatTracker report. This report fuses intelligence gathered from phishing and malware attacks with our deep-web operation. It also provides visibility across attack vectors, attack clusters and the individuals behind these attacks. Tier 3 includes all Tier 1 and 2 deliverables in addition to unlimited, on-demand research.


​Coordinates and launches sting operations against cybercriminals to reveal their infrastructure and operations.

​Arms you with an intelligence-driven strategy for fraud prevention.

​Identifies cash-out and cross-channel exploits, mule accounts, item drops and other fraud-related entities.

​Enables you to stay up to date on cybercrime activity, emerging threats and fraud trends.

​Offers a flexible, three-tier approach to intelligence delivery ranging from automated intelligence updates to customized reports.

Reveals the underground stores selling compromised online banking and payment card accounts.

A Glimpse into the RSA Anti-Fraud Command Center

Watch leaders of the RSA Online Threat Management Service team provide an overview of the robust capabilities offered by the RSA Anti-Fraud Command Center (AFCC). The RSA AFCC provides in-depth insight into the latest web threats and fraud intelligence.

Did You Know?

RSA FraudAction analysts identify a new phishing attack every 30 seconds and block traffic to malicious websites in 30 minutes on over 96 percent of browser traffic.


Analyst Reports

Case Studies

Data Sheets

  • RSA Adaptive Authentication Learn about the technologies that underpin RSA Adaptive Authentication and how the risk-based authentication and fraud detection platform prevents fraud by measuring the risk associated with a user's log-in and post-log in activities.


White Papers

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