DOMAIN — 01
Financial Cybercrime
Tracking fraud activity affecting banks, fintech platforms, and digital payment
ecosystems, with attention to actor behaviour, attack patterns, and sector exposure.
Banking Fraud
Account Takeover
SIM Swap
DOMAIN — 02
Mobile Money Fraud
Monitoring mobile money fraud trends, including social engineering, agent abuse,
account compromise, and fraud techniques targeting mobile-first financial services.
MoMo Fraud
Agent Abuse
Social Engineering
DOMAIN — 03
OSINT Investigations
Open-source intelligence collection and analysis focused on threat actors,
infrastructure, fraud narratives, and digital footprints relevant to African markets.
Actor Profiling
Infrastructure Mapping
Threat Monitoring
DOMAIN — 04
Dark Web Monitoring
Monitoring criminal forums and illicit marketplaces for indications of compromised
credentials, exposed data, fraud tooling, and emerging threats affecting African entities.
Credential Exposure
Fraud Tooling
Breach Monitoring