AI threat intelligence platform
One system for cyber, fraud, brand and merchant risk.
Overwatch collects adversarial intelligence from the criminal underground, investigates it with AI agents and expert analysts, and hands your team an assessment it can act on.
Fraud intelligence
Compromised data and the methods being weaponized against your organization.
Cyber threat intelligence
Dark web markets, ransomware leak sites and vulnerability chatter. Coverage spans the underground forums where key enterprise threats originate.
Merchant risk
Automated merchant review and KYB, including fraud review and card network compliance checks.
Brand protection
Impersonation, lookalike domains and spoofed storefronts aimed at your brand, with takedown signals routed to the right team.
VIP & executive protection
Threats against executives and VIPs that cross into the physical world, including risks tied to events and facilities.
Third-party risk
Continuous monitoring for vendor and supply chain compromise, so a partner's exposure does not become yours.
Every lead, worked to a defensible answer.
Agents run the first pass of every investigation. Analysts take the hard cases. Your team works the result.
- Agentic investigationsAgents follow the actor, resolve infrastructure, check history and assemble the evidence package.
- Analysts on callHard cases escalate to Overwatch analysts, and your team can send requests for information directly.
- Cases your team worksAssign, update, comment and collaborate in the platform, or route findings to Slack, SIEM and case management.
The same attacker, in three disguises.
A compromised account flagged by security. A fraud pattern in the payments queue. A fake merchant application waiting in onboarding. Most tools see one of the three, because most tools were built for one team. Overwatch collects signals from across the threat landscape and connects them to the actor behind each.
How Overwatch works
One system, from signal to decision.
Threat monitoring that's mapped to your priorities, and investigations that get to the bottom of what you're hunting for.
Detections
Detected in monitored channels
Investigation
Untitled · 10-06 09:41Kestrelmoor card batch
One seller, Tallowmark, is moving a batch of 14 full card numbers from a single Kestrelmoor BIN. The listing went up on a carding marketplace and is being promoted on Telegram.
Tallowmark posts the same batch in # Tallowmark Shop8 msgs, # Greywick Exchange5 msgs and # Wrenhollow Chat3 msgs, and points buyers to a private channel.
Sellers and channels discussing KestrelmoorSource ↗
Tallowmark posts the batch into 3 channelsConfidence
- High — The listing is live: 14 cards from one Kestrelmoor BIN, with samples posted.
- High — One seller, Tallowmark, is behind the listing and the Telegram posts.
- Medium — Same card base as an earlier Tallowmark batch.
- Low — The seller's claimed balances and valid rate.
Investigations
Manage and track your security investigations
9 investigations found
Kestrelmoor BIN card batch
Fourteen full card numbers from one Kestrelmoor BIN on a carding marketplace. The seller also posts in three Telegram channels; six messages attached as evidence.
View DetailsNew-device check bypass
A Telegram post sells a method for getting past Kestrelmoor’s new-device checks. Agents are matching it against recent account takeover reports.
View DetailsStaff logins in a stealer log
Three corporate logins for Kestrelmoor staff found in an infostealer log. Each one was matched to a current employee account and sent to the security team.
View DetailsBranch staff recruitment
A Telegram post offers payment to bank branch staff for customer lookups. Agents are tracking the poster across other channels.
View DetailsLookalike login domain
kestrelmoor-verify.example served a copy of the online banking login page. The evidence package went to the brand team for takedown.
View DetailsPayroll vendor data leak
A ransomware group posted data it says came from a payroll vendor Kestrelmoor uses. Agents are checking the sample for employee records.
View DetailsExecutive exposure review
Exposure review for five Kestrelmoor executives: home addresses on data broker sites, two impersonation accounts and public travel mentions.
View DetailsBanking logins in a combo list
Thirty-eight Kestrelmoor online banking logins posted to a paste site. Most pairs match an older breach; six are new.
View DetailsAccount mule recruitment
Social posts offer cash to Kestrelmoor customers who rent out their accounts. Four posts trace back to the same recruiter.
View DetailsCard: 52•• •••• •••• 4417
Card: 52•• •••• •••• 8062
Card: 52•• •••• •••• 1295
Card: 52•• •••• •••• 4417
| Type | DEBIT |
| Bin | 52•••• |
| Last 4 | 4417 |
| Expiration | 08/2029 |
| Number | 52•• •••• •••• 4417 |
| CVV | ••• |
| Compromise Date | 2026-09-30 |
| Found In | Tallowmark Shop |
| Filename | fresh_14pcs[.]txt |
| Source | Telegram |
Comments:
Blocked and reissued all 14 cards. Watching the seller for new batches.
- Briefings built around your businessMonitoring mapped to your assets, vendors and business units, with automated alerts tuned to your priorities.
- Tiered findingsClassified into High, Medium, and Low tiers, with analyst validation on the hard cases.
- Decisions, delivered where you workFindings and recommended actions arrive via UI, API, email, or webhook, wherever your team already looks.
Platform FAQs
Do I have to replace my existing tools?
No. Overwatch sits upstream of the systems your team already uses and delivers into them: SIEM, SOAR, case management, the Overwatch UI, API, email or webhook. Most customers keep their existing stack and use Overwatch to catch what it misses and to take manual collection and triage off their analysts.
How long does it take to get value?
Setup starts with mapping collection to your assets, vendors, brands and executives, and findings begin arriving once that mapping is in place. Most customers see first findings within the first week.
How does Overwatch reduce false positives and alert fatigue?
AI agents verify and enrich every signal before it reaches your queue, so what arrives is an investigated finding. Each finding is classified High, Medium or Low, which lets your team work the critical cases first, and Overwatch analysts validate the hard ones. Monitoring is tuned to your priorities, and each closed case sharpens what the platform watches for next.
Can we see how a finding was reached?
Yes. Every investigation records the sources consulted and the evidence found, and every finding states what was confirmed and what was not, so the result can be traced and defended in front of an auditor, a regulator or your own leadership.
Can our team work directly with Overwatch analysts?
Yes. Overwatch analysts validate hard cases, write briefings and answer requests for information (RFIs), and customers can reach them directly. They work inside the forums, markets and channels where stolen data and access change hands, and every lead they run down becomes a detection the platform runs for all customers.
Does Overwatch get better over time?
Yes. Overwatch optimizes the entire workflow, from data collection to detections and indicators, based on your feedback and findings from our analysts’ investigations.
How is Overwatch priced?
Overwatch pricing depends on the capabilities in scope and the number of monitored assets, such as domains, brands, executives and merchants. Get a demo for a quote.
Stop chasing alerts. Start working ahead of them.
Overwatch turns real-time understanding of the criminal underground into the investigations and risk decisions your fraud and security teams have to make every day.