Cybercriminals hide in plain sight. Hidden from your scanners, invisible to your fraud tools, engineered to deceive your customers and your defenses. SynapseThreat’s cybercrime intelligence feed eliminates your current stack’s blind spots.
Request Briefing“Effective cybercrime intelligence requires the real-time detection, analysis, and disruption of criminal operations and malicious AI agents targeting digital businesses.” — Head of Cyber Fusion Center, leading global bank
Cybercrime intelligence is the real-time detection, analysis, and disruption of criminal operations targeting digital infrastructure.
Security tools see network traffic and application layer attacks. Fraud tools score transactions. Neither sees the criminal operation connecting them. The phishing page that cloaks itself from crawlers, the branded login page that harvests credentials your fraud team won’t see for weeks, the scam site that looks legitimate to every tool in your stack.
Cybercrime doesn’t fail at one layer. It succeeds across all of them. Intelligence that only watches one layer isn’t intelligence — it’s a blind spot with a dashboard.
Optical Intelligence interacts with every suspicious page the same way your analysts would: rendering it, inspecting it, and classifying it. Brand clones, phishing sites, credential harvesting kits, crypto scam sites, IDN homograph attacks. The threats that text-based scanners structurally cannot see because they never actually look at the page.
Detection is the starting point. The engine correlates what it finds across campaigns, threat actors, and on-chain activity, so your team works the operation, not the individual alert.
Three requirements for turning invisible criminal activity into actionable intelligence.
Render malicious pages the same way a human target would see them. Not the sanitized version cybercriminals serve to security scanners.
Classify what the page actually is: brand clone, credential harvester, investment scam, IDN homograph attack. Not what the URL suggests. Not what the HTML says. What your customers would see.
Verified, actionable cybercrime intelligence into your existing tools. One API. Real-time. Your analysts get the full picture — not another alert to triage.
One API key. One feed configuration. Cybercrime intelligence flowing into your existing SIEM and SOAR in minutes — not months.
Measured across production scanning operations.
We interact with sites just like your analysts and investigators, detecting brand clones, phishing sites, credential harvesting kits, and crypto scam sites. Combined with continuous scanning and machine learning algorithms, Optical Intelligence scales to the size of the campaign. Delivered via STIX/TAXII 2.1 or REST API. Cybercrime intelligence in your SIEM in minutes.
Request API DocumentationIndividual phishing domains are symptoms. Campaigns are the disease. SynapseThreat correlates threat signatures so your team triages one campaign instead of fifty isolated alerts. Block the campaign once and limit attacker effectiveness.
Request BriefingCryptocurrency wallet addresses, drainer smart contracts, and token approval exploits, enriched with on-chain transaction data and cross-referenced against sanctions lists. Cybercrime intelligence correlated to threats.
Request BriefingEnablement for cyber threat hunters and cyber fraud investigators. Cybercrime intelligence methodology, YARA-L detection engineering for enterprise SIEM, AI-augmented cyber threat hunting, and cyber fraud investigation tradecraft. Built for the practitioners on the front line. Your hunters and investigators gain the skills to turn cyber fraud intelligence into decisive action.
Request BriefingA cybercrime intelligence feed your SOC team integrates — not another console they have to staff. Designed for service providers who need to extend coverage to downstream clients without expanding analyst workload.
Scoped API keys per tenant. Brand assets, watchlists, and intelligence streams isolated by client. Roll up cross-tenant reporting at the partner level without exposing tenant boundaries downstream.
STIX/TAXII 2.1 and REST. Wire detections into the Splunk, Sentinel, XSOAR, Falcon Fusion, Tines, or Torq playbooks your analysts already operate. No new pane of glass, no retraining.
Offer brand protection, phishing, and web3 intelligence as a packaged service.
Cybercrime intelligence is the real-time detection, analysis, and disruption of criminal operations and malicious AI agents targeting digital businesses. Unlike traditional threat intelligence that monitors dark web forums or transaction fraud tools that score payments, cybercrime intelligence sees the full criminal operation: from the phishing page that cloaks itself from scanners to the credential harvesting kit that impersonates your brand. SynapseThreat delivers cybercrime intelligence through Optical Intelligence, which uses computer vision to detect threats at the pixel level.
Optical Intelligence renders each suspicious page and evaluates what it actually looks like, comparing it against your protected brand assets the same way an analyst would. This catches brand clones that URL-based scanners miss, including sites behind cloaking layers that serve different content to security crawlers than to real users.
SynapseThreat operates a TAXII 2.1 server that delivers STIX-formatted threat intelligence directly to your SIEM, SOAR, or TIP. Every modern platform (Splunk, Microsoft Sentinel, Chronicle, QRadar) has a built-in TAXII client. Point it at our server, configure your API key, and intelligence flows automatically. We also provide a REST API for custom integrations and ad-hoc investigation queries.
Most threat intelligence vendors produce lists of malicious domains. SynapseThreat goes further: correlating threat signatures to reveal the campaign behind them. When fifty phishing domains are one operation, that’s not fifty separate incidents for your SOC to triage. Your team triages once, blocks the campaign once, and limits attacker effectiveness, turning weeks of repetitive alert work into a single response action.
SynapseThreat extracts cryptocurrency wallet addresses, drainer smart contracts, and token approval exploits from live phishing campaigns. Each indicator is enriched with on-chain transaction data and cross-referenced against sanctions lists. Delivered as a dedicated TAXII collection: structured, machine-readable, and correlated to the threats targeting your customers.
Digital Risk Protection platforms rely on URL reputation databases, pattern matching, and signature-based rules. These methods fail against cloaked infrastructure that serves benign content to security crawlers. Cybercrime intelligence goes deeper, rendering and inspecting every page to detect threats that rules-based systems structurally cannot see, then correlating them across campaigns so your team responds to operations, not isolated indicators.
Brand clone sites, phishing pages, credential harvesting kits, crypto scam sites, and IDN homograph attacks, where attackers substitute visually identical characters from different alphabets to create deceptive domain names. Each detection is verified and enriched with campaign correlation data, delivered as cybercrime intelligence to your existing security stack.
One API key and one feed configuration. The Optical Intelligence feed delivers via REST API or STIX/TAXII, both standard protocols your SIEM and SOAR already support. Most teams are ingesting cybercrime intelligence within minutes. No agents to deploy, no network reconfiguration required.
An IDN homograph attack exploits the visual similarity between characters from different writing systems. For example, substituting a Cyrillic “a” (U+0430) for a Latin “a” in a domain name. The resulting URL looks identical to users but points to attacker-controlled infrastructure. Optical Intelligence detects these through visual rendering and character-level analysis, catching substitutions that text-based scanners overlook.
Request a technical briefing. See the criminal activity your current stack is missing.
Not ready for a briefing? Request a complimentary threat scan for your brand.