Name: Outseer FraudAction
Author: RSA Security

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Workforce Analytics

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Fraud Detection

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Internet Security

License Management

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Lead-to-Account Matching and Routing

Sales

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Outseer FraudAction is a solution designed to protect organizations against the threats of phishing and brand impersonation. According to the vendor, this platform is suitable for financial institutions, e-commerce companies, retail businesses, healthcare organizations, and government agencies. Outseer FraudAction offers advanced features to safeguard businesses and enhance cybersecurity measures.

## Key Features

**Proactive Phishing Site Detection**: According to the vendor, Outseer FraudAction enables organizations to proactively find and take down phishing sites before compromising user credentials. The platform meticulously monitors phishing pages and swiftly confirms their authenticity, leading to the immediate takedown of identified phishing sites.

**Brand Abuse Defense**: Outseer FraudAction helps defend against social sites and apps that abuse a brand's reputation. The vendor claims that this feature detects bogus social media pages and removes them through partnerships with major platforms like Facebook, LinkedIn, Instagram, and Twitter. Additionally, the platform scans app stores to prevent rogue apps from impersonating legitimate mobile apps.

**Business Email Security**: Outseer FraudAction aims to secure business emails and protect against spear phishing attacks. According to the vendor, this feature safeguards executives and employees from business email compromise (BEC) attacks and information-gathering scams. It proactively detects and thwarts scammers impersonating executives, offering protection against deceptive tactics used in spear phishing attacks.


As businesses embrace digital transformation, they face frequent and sophisticated cyberattacks. Outseer FraudAction monitors the threat landscape to shut down cyberattacks that target your customers or impersonate your brand.

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F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

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Outseer FraudAction

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

RSA Security

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Outseer FraudAction

Overview

What is Outseer FraudAction?