Fraud analysis and response
Detect fraudulent activity in real time and automatically notify or suspend
Offload this
monotonous workflow
The problem
Protecting against and responding to fraud is a classic responsibility of security teams. Fraud comes in many forms, but often involves a risk of significant financial damage to a company or institution.
Shockingly, the average fraud tactic successfully continues for over 18 months before being detected, by hiding in the noise of false positives.
The solution
Tines can systematically automate the fraud detection and response lifecycle.
Receive alerts from one or more fraud tools
Extract information and observables from the alert
Enrich using sources like whois, DNS registries, Recorded Future, LexisNexis
Search historical cases/resources to locate correlated events
Consolidate all data into your system of record
Automatically act: suspend accounts, page on-call teams, notify vendors
Tines has enabled a level of customization and utility that wasn’t previously available to Box’s security analysts. Now, incident response analysts can customize the workflow to suit their needs. And they can add extra features to suit their own playbook without having to request any software updates.
Tristan WaldearSecurity Automation Manager
Your workflow, your way
Fraud tactics will be tightly coupled to the specifics of your business. Tines' unrivalled flexibility and power allow for exact control of the details.
From analyst to automator
Analysts who previously spent time manually analyzing abuse cases now continuously improve the process – without needing a development team
Defer to a human
Use a Tines prompt to pause the automated workflow at critical points when required, to get an input of human judgment from a real analyst.