Trust and Safety

Intelligence to secure business operations and defend against fraud, abuse, and e-crime. Attributing threat actors to crimes requires complex data aggregation.

Protecting Users and Platforms

Stopping Fraud, Abuse, and E-Crime

Nisos helps businesses defend against threat actors using non-traditional attacks to target you and your customers. Whether it’s an organized crime operation or an individual – Nisos puts context, including potentially a name and a face, to the people using complex and well-coordinated strategies to cause you or your customers damage. With Nisos you can ensure your offerings and platform remain trusted by your customers.

Root Cause

Disrupting Criminal Activity

Nisos helps clients understand the technical methods by which threat actors are manipulating their people, customers, and cyber assets. By determining the mechanisms and tools – Nisos can attribute actions to individuals so you can shut down unwanted activity and prevent future occurrences.

Examples of E-Crime

  • PII theft and fraud
  • Financial or payment theft
  • Cyber extortion
  • Internet and platform fraud
  • Spam and botnet activity
  • Rogue applications
  • Account takeovers
  • Business email compromises
  • Cyber espionage

Our Approach

Resolving Issues at Scale

Nisos helps internal trust and safety teams to prevent threat actors from damaging you or your customers with illicit schemes. Once you have spotted a fake narrative, we provide the tools and expertise to help you attribute, intervene, and restore confidence. By engaging Nisos, you can work with precision to stop threat actors from easily multiplying.

Adversary Research
Discovering the methods, motives and identity of threat actors to disrupt attacks 
Reputation Defense
Technical guidance for countering disinformation and slanderous attacks 
Trust & Safety
Intelligence to secure business operations and defend against fraud, abuse and e-crime 
TPRM Exposure
Adversary-centric intelligence to address supplier, M&A and investment risks 
Outside Intel
Research for defending outside the firewall that leverages tier 3 intelligence programs 
Executive Shield
Assessment of threats to key personnel with attribution and PII takedown  
Adversary Insights℠ Retainer
Annual retainers for client-driven inquiries and rapid-response research 
Intelligence Team as a Service
Collaborative engagement providing robust intelligence and tier 3 cyber analysts  
Event-Driven Intel Investigations
Multidimensional security fact-finding that delivers insights into adversary behavior 
On Demand Threat Research
Proactive and preventative investigations that reveal threat actor context and risk correlations 
Investment Zero Touch Diligence℠
Project-based discovery to assess risk for investments, IPO, Mergers and Acquisitions 
TPRM Zero Touch Diligence℠
Subscription assessment of external network hygiene, key personnel, and non-traditional business risks