Global financial institutions handle countless transactions daily. With the rise of digital banking and increasingly complex financial technologies, the risk of fraudulent activity has significantly increased, with tens of billions of dollars lost. As the dark web community continuously innovates, having a robust fraud-hunting platform has become a necessity rather than a luxury to protect customers from falling victim.

We enable global banks and financial institutions to create tailored, large-scale fraud-hunting platforms for real-time and ad-hoc analysis of vast daily fraud and intelligence data.

As an official engineering partner of leading threat intelligence providers and streaming data platforms, including ThreatMetrix, BioCatch, Microsoft, Confluent, Databricks, and Neo4J, we can orchestrate a comprehensive view of actionable events on your next fraud-hunting platform.

Your fraud team will never be able to keep up with the growing magnitude of the dark web community. Our team of PostDocs and PhDs can scale your fraud team using state-of-the-art A.I. technology. We build your customers' persona with spending habits and login patterns using deep learning techniques to help detect suspicious activities.

You can learn more about our Fraud A.I. Engineering here:

• GoodLabs Lighthouse in the Darkweb - Account Takeover with Confluent

• GoodLabs Lighthouse in the Darkweb - Weaponizing A.I.

• GISEC Dubai Global Live Hack Session by GoodLabs Studio