FraudNavigator

Visualize, Map, & Disrupt Fraud Campaigns

Without the FraudNavigator Framework, Detection and Response would remain Ineffective

FraudNavigator is CTM360's framework inspired by MITRE ATT&CK, designed to analyze observed fraud and map how scammers operate across different stages of a fraud campaign. By categorizing common fraud techniques and behaviors, the platform provides security teams with a structured view of how digital fraud evolves, enabling them to identify intervention points and disrupt campaigns before significant damage occurs.

Break Down the Fraud Lifecycle

FraudNavigator maps observed patterns across the fraud lifecycle by breaking it down into seven key stages: Resource Development, Evasion, Trigger, Distribution, Target Interaction, Motive, and Monetization. This structured approach helps to understand how fraud victims are targeted and which channels and triggers are used. This approach enables CTM360 to conduct large-scale threat detection and attribution at customer-specific, sector-wide, and global levels, including threats affecting organizations beyond its active customer base. CTM360 is not limited to keyword-based configurations. Instead, it follows a data-first approach to understand the bigger picture of fraud.

Enable Effective Detection & Response

FraudNavigator will help the security team understand the other components of fraud. Based on one phishing workflow, CTM360 can identify other URLs that use the same workflow, even when they are hosted on unrelated domains or do not use obvious brand keywords. This gives teams a broader perspective of the fraud campaign, enabling them to take effective response actions.