ITEA is the Eureka Cluster on software innovation
ITEA is the Eureka Cluster on software innovation
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integrated result: Cyber Threat Strategic Monitoring

Project
18007 DEFRAUDify
Type
New service
Description

Some companies are running risks because of their business – either criminals are discussing ways to commit frauds against a business (for instance, how to use payment cards from specific banks) or they are offering counterfeit products (fake medicine).

These businesses need to understand the type and level of threat from underground markets. Simply looking for information in one of the many Dark Web monitors is not enough; an analysis of the type of discussions, the trends and the actual threat is needed.

Contact
Tycho Gabeler
Email
tycho@web-iq.com
Research area(s)
dark web
Technical features

The Key Exploitable Result provides a dashboard for a company where specific information is presented about this company that is found in darkweb markets and forums. Also, in indication is provided how active (in other words: how threatening) a market or a forum is.

Additionally, information is provided on the types of mentions and their trends, which gives information on the modus operandi of the cybercriminals

Integration constraints

None, the information is delivered through a dashboard, that can be tailored upon needs of the customer.

Targeted customer(s)

Threat intel companies/consultants; larger companies that want to actively monitor their presence on the dark web

Conditions for reuse

An agreement with the exploiting partner Web-IQ is needed

Confidentiality
Public
Publication date
30-09-2023
Involved partners
Eindhoven University of Technology (NLD)
Web-IQ B.V. (NLD)