Published: 06/07/2023

Proactive Online Fraud Prevention with Netacea Threat Research

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Netacea enhances its machine learning-driven bot detection platform with proactive online fraud prevention. Leveraging sophisticated business logic intelligence allows Netacea to act against potential fraud rather than reacting to losses that have already happened.

Netacea was listed as an Example Vendor in the March 2023 report by Gartner®, Emerging Tech: Security — The Rise of Proactive Online Fraud Prevention (click for complimentary access). According to Gartner, “Adversary monitoring is a powerful tool for online fraud detection providers to identify malicious actors, the tools they use and their methodologies in real time. Properly done in a timely fashion, this knowledge early on in an attack scenario allows for the reinforcement, alteration, and/or escalating response actions to prevent or limit the success of the detected bad actor.”

“If building out a team internally is not feasible, product leaders should look to partner with dedicated threat intelligence research firms capable of harvesting critical insights and reporting the results back to OFD product and engineering teams for appropriate remediation.”*

Netacea’s threat research team delivers unmatched insights from dark web forums and criminal marketplaces, feeding results directly into data science models tasked with defending our clients from automated attacks. This intelligence is also used to gather evidence in legal cases against adversaries, and even disrupt their operations.

To read more Gartner recommendations on strengthening online fraud prevention with proactive adversary monitoring, click here for complimentary access to this report.

* Source: Gartner, Emerging Tech: Security — The Rise of Proactive Online Fraud Prevention, Dan Ayoub, Lawrence Pingree, 1 March 2023.


GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved.

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, express or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.

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