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FraudAction Dashboard: A Single Screen for Risk Management

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Outseer’s FraudAction dashboard is revolutionizing the way organizations assess and manage risks in a single, intuitive interface. This cutting-edge platform provides real-time monitoring of fraud activity targeting your organization, allowing you to view mitigated threats and those that are still in an active takedown process.

Real-Time Threat Detection


The dashboard supports real-time cyber threat and brand monitoring, detecting phishing sites, malware, social media alerts, mobile app alerts, and more. With Outseer’s proprietary risk engine, suspicious URLs are validated and sent to analysts for manual validation before being blocked by major web browser firms.

Market-Leading 12-Hour Turnaround Time


Outseer’s automated phishing takedown process ensures that threats are detected and removed within a market-leading 12-hour turnaround time. This proactive approach protects your customers from potential phishing attacks, minimizing the risk of data breaches and financial losses.

FraudAction API Integration


The dashboard supports a modern RESTful API integration with standard JSON response, allowing organizations to integrate back-office applications directly with the Outseer FraudAction Dashboard. This seamless integration enables automated data pulling into security systems, streamlining threat detection and mitigation efforts.

Dark Web Monitoring & Intelligence


Outseer’s dark web monitoring and intelligence capabilities provide valuable insights into evolving cyber threats. The platform detects indicators of compromise, compromised cards, open-source monitoring, and more, empowering organizations to take proactive measures against fraud and cyber attacks.

Real-World Results


Real-world results from Outseer’s FraudAction solution speak for themselves:

  • A US credit union detected and took down 1,100 phishing sites within an hour, resulting in $25M+ fraud savings in the first year.
  • An European financial institution removed 119 resources in Greece and 127 resources in Bulgaria, mitigating regional threats across the globe.

Explore Our Partner Ecosystem


Outseer is dedicated to fostering strong relationships with premier cybersecurity and fraud prevention technology resellers, distributors, and ecosystem partners. To discover an Outseer FraudAction partner that can support your needs within your region, request a consultation today.

Additional Resources


Tap into our knowledge base for more information on Outseer’s FraudAction solution and how it can help you manage, quantify, and mitigate your cyber security and fraud risks effectively.