FRAUD & THREAT INTELLIGENCE

See the threats
reaching your
customers.

Unmasqd connects signals from real users to identify fraud and impersonation campaigns targeting your brand—in real time.

THE VIEW ACROSS USERSILLUSTRATION
01“A new payment was attempted.”Message lure
02“Was this you?”Impersonation
03“Review your account now.”Account check
CONNECTED CONTEXT

Different encounters.
A shared campaign.

Repeated luresRelated domainsBrand targeting

Individual signals become a clearer picture when seen together.

For teams protecting customers and brand trust.BANKS / FINTECHS / BRANDS
A DIFFERENT VANTAGE POINT

Your brand is part of the story.
The signals are out in the world.

A fraud attempt may arrive on a customer’s phone long before your team sees it. By connecting signals across real users, Unmasqd brings that external activity into view.

01 / OUR INTELLIGENCE

From individual encounters
to a connected campaign.

Understand what people are receiving, how attempts relate, and which brands are being targeted.

FOLLOW THE CONNECTIONS
OBSERVATIONMOBILE SIGNALS

One pretext. Different messages.

Different users receive messages claiming unusual activity on their bank accounts.

“A new payment was attempted. If this wasn’t you, review your account now.”
A message is a starting point, not the whole story.
02 / WHO WE HELP

One connected picture.
Different decisions to make.

Built for the teams protecting customers, investigating threats, and safeguarding brand trust.

01

Fraud teams

Understand the scams reaching your customers. Connect individual attempts to wider campaigns and bring external context into fraud investigations.

CUSTOMER EXPOSURE
02

Brand teams

See how your identity is being used to deceive people. Understand the lures and campaign patterns exploiting trust in your brand.

BRAND IMPERSONATION
03

Security teams

Follow connections between messages, domains, and campaigns. Put individual indicators into context to support investigation and response.

CONNECTED INFRASTRUCTURE
03 / OUR APPROACH

Grounded in encounters.
Built around evidence.

The value isn’t another isolated alert. It’s understanding how the signals fit together—and what they reveal about threats to your brand.

REAL-WORLD VISIBILITY

Start where threats reach people.

Signals from real users, including mobile encounters, offer a view of fraud beyond your own systems.

CROSS-USER CONTEXT

Make the connections visible.

Look across encounters to identify repeated lures, related infrastructure, and brand-targeting patterns.

TIMELY UNDERSTANDING

See campaigns as they emerge.

Use incoming signals to identify threats in real time and give your team context while activity is unfolding.

04 / LATEST

The changing patterns
of fraud.

We connect signals from real users to uncover fraud targeting brands and their customers. Our public monthly reports explore the wider fraud landscape—the scams taking shape, the tactics being used, and what’s changing.

Read the reports
  1. THREAT REPORTIn English

    United States · October 2026

    Promises of money and rewards turn urgency into a reason to click

    Money ready for collection, free products, and paid participation shaped the lures in Unmasqd’s review. Messages presented links, replies, or requests for details as the next step toward receiving a benefit, while expiring offers and final warnings added pressure. Across these themes, the central risk was mistaking an unsolicited promise for proof that money, a reward, or official assistance was genuinely available.

  2. THREAT REPORTEn español

    Spain · October 2026

    Premios y avisos urgentes: distintos pretextos para llevar al destinatario a un enlace

    Unmasqd pone el foco en un patrón compartido por mensajes de recompensas, dinero disponible, entregas fallidas y pagos pendientes: dirigir al destinatario a un enlace. Algunos ofrecen una ventaja que parece estar al alcance; otros presentan un problema que exige actuar para evitar consecuencias. La precaución clave es separar la promesa o la amenaza de la comprobación: verificar por una vía independiente antes de facilitar datos o pagar.

LET’S TALK ABOUT YOUR BRAND

What are your
customers seeing?

Tell us about the brands you protect and the threats you need to understand.

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