Outsmart Fraud
Before It Reaches Your Platform
Fraudsters prepare long before they attack. They exploit mobile number pools, mask IPs, and automate sign-ups using tools designed to bypass platform defenses. You need Identity Intelligence to detect these pre-positioned fraud in real time with precision, speed, and global reach.
Test fraud-prepared identities against your user base
Get a complimentary dataset of high-risk mobile numbers or IPs used in actual fraud ecosystem. Match it against your user base and see how exposed your platform might be.
Outsmart Fraud
Before It Reaches
Your Platform
Test fraud-prepared identities
against your user base
Why External Intelligence
Matters More Than Ever
Internal systems only see what happens after users enter your platform. But fraud begins earlier in private channels, hidden forums, and coordinated prep work that never touches your environment. External intelligence gives you the visibility to detect these fraud signals early and respond with confidence.
Internal Intelligence
Sees what happens inside your platform
Detects suspicious behavior after sign-up
Limited to internal user data
Reactive to abuse patterns
Hard to balance security and user experience
External Intelligence
Reveals fraud preparation happening off-platform
Flags high-risk mobile numbers and IPs before sign-up
Enriched by global underground monitoring
Proactive against fraudster tactics
Enables smarter decisions with explainable risk scores
Tracing Fraud
from Its Source
Fraudsters don’t improvise. They follow repeatable playbooks built from underground tools and shared tactics. By understanding how fraud is prepared, your team can detect it earlier, act faster, and prevent damage before it spreads.
Fraud-as-a-Service reveals the structure behind scalable attacks, helping your team anticipate and intercept them
OTP marketplaces expose identity signals used in mass account creation, enabling early detection of suspicious mobile numbers
Proxy IP services disguise location and identity, revealing network patterns that can be flagged during onboarding
AI-powered tools automate onboarding and content manipulation, leaving behind signals that can be spotted during early activity
Coordinated signals surface across user journeys, providing a window to act before abuse escalates
Built to Detect What Fraud Leaves Behind
Threat Hunter’s Identity Intelligence detects fraud-prepared identities before they reach your platform registration process. Our data is sourced directly from the fraud ecosystem and refreshed continuously for unmatched accuracy.
Designed to support real-time decisioning and scalable operations
Explainable risk scores with near-zero false positives
Mobile number and IP databases built from active fraud campaigns
15M+ datapoints refreshed daily for precision
Identity Intelligence
to Fuel Precision
Real-time signals from the fraud ecosystem give you the clarity to act early and precisely. With Threat Hunter as your external intelligence layer, you can assess risk at onboarding, reduce exposure, and protect growth without compromising user experience.
Flexible Integration
That Fits Your Platform
Threat Hunter is built for fast deployment and minimal disruption. Whether you need real-time API calls or offline batch processing, we support your workflow.
Lightweight setup with dedicated onboarding support
Custom integration support for unique environments
Offline SDK for batch analysis and internal scoring
Online API for instant decisioning
Know Your Exposure.
Don’t Wait for Fraud to Strike.
Our complimentary dataset includes high-risk mobile numbers and IPs actively used in fraud preparation. Use it to assess your platform’s exposure and uncover hidden threats.
Includes thousands of fraud-prepared identities from recent underground activities
Covers multiple regions, languages, and attack types
Delivered in a format ready for matching against your user base
Helps you prioritize risk and strengthen onboarding defenses
Ideal for fraud teams, security leads, and product managers
Get Your Complimentary Dataset
Start detecting fraud-prepared identities before they reach your platform.
© 2017-2025 THREATHUNTER TECHNOLOGIES PTE. LTD
© 2017-2025 THREATHUNTER TECHNOLOGIES PTE. LTD