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Scam Intelligence

Campaign-centric intelligence to detect, track, and disrupt modern scam operations across social, messaging, and financial infrastructure.

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Why Traditional CTI Fails Against Scams

Modern scam operations evolve faster than indicator-based intelligence can keep up.

Scams Move Too Fast

Attacks jump from social platforms to private messaging channels within hours.

Rapid Infrastructure Rotation

Domains and assets rotate faster than blocklists can be updated or enforced.

No Campaign-Level Visibility

Incidents are analyzed in isolation, hiding coordinated scam operations.

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Built for Scam Campaigns, Not Isolated Indicators

FalconFeeds now supports STIX/TAXII 2.1 integration, enabling organizations to automatically share threat intelligence with their own security platforms in real time.

Campaign-Level Intelligence

See entire scam operations instead of disconnected URLs, domains, or wallets.

Human-Centric Fraud Detection

Built for social engineering and impersonation—not malware-first threat models.

Time-Aware Indicators

Indicators decay as infrastructure rotates, matching the real speed of scam operations.

Core Capabilities

Campaign Tracking

Campaign Tracking

Unified view of scams across domains, wallets, phone numbers, and lures

Infrastructure Correlation

Infrastructure Correlation

Detect reuse across hosting, domains, certificates, and messaging channels

Behavioral & Regional Insight

Behavioral & Regional Insight

Understand targeting patterns, victim demographics, and regional impact

Operational Outputs

Operational Outputs

Dashboards, alerts, APIs, and takedown-ready intelligence

Designed for Security & Fraud Teams

SOC & Threat Intelligence Teams

SOC & Threat Intelligence Teams

Fraud & Risk Analysts

Fraud & Risk Analysts

Trust & Safety Teams

Trust & Safety Teams

CISOs & Security Leadership

CISOs & Security Leadership

Real World Impact

FalconFeeds Scam Intelligence is actively used to uncover coordinated scam campaigns operating across social platforms, messaging channels, and financial infrastructure. By shifting from isolated indicators to campaign-level visibility, teams gain clearer insight into active threats, faster response cycles, and measurable reduction in financial exposure.

156+active campaigns tracked
$10.2MEstimated Monthly Losses Detected
4,832IOCs Under Active Monitoring
4.2hAverage Response Time (↓67%)

FAQs

Find answers to commonly asked questions about our product and services.

What is real-time data breach monitoring & why is it important?

Real-time data breach monitoring keeps continuous track of network activities to detect and respond to security incidents on-the-go. They help protect sensitive system data, employee data, and all critical organisational resources from the dangers of cyber threats by responding & thwarting them in real-time.

What are the benefits of real-time breach monitoring?

How can Falcon Feeds’ real-time data breach monitoring help?

What is a false positive in cybersecurity? Why are they harmful?

How can Falcon Feeds help in thwarting false positives?

What is the purpose of a vulnerability database?

How is ransomware detected?

Should I pay ransom during a ransomware attack?

Simplifying security and compliance at every stage

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Enabling organisations take the big leap with comprehensive & advanced threat intelligence platform
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Registered offices

London, UK
Delaware, USA
Banglore, India

Global Headquarters

T Sanct Technologies Private Limited
No. 198, CMH Road, 2nd Floor, Indiranagar, Bangalore - 560038, Karnataka, India.
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