Investigations
Every lead, worked to a defensible answer.
AI agents take each signal from first sighting to evidence package, Overwatch analysts take the cases that need judgment, and your team works the result in the platform or in the tools it already uses.
Investigations
Most intelligence products stop at the alert and leave the investigation to your queue. Overwatch starts it. Agents follow the actor, resolve connected infrastructure, pair exposed data with breach records and check what has been seen before. Analysts take what needs judgment. Every finding states what was confirmed and what was not, so the result can be defended in front of an auditor, a regulator or your own leadership.
Agentic investigations
AI agents traverse threat actor networks, verify exploits, follow checkout flows and assemble evidence packages, without waiting on an analyst to start.
Analyst-led investigations
Overwatch analysts work the hard cases by hand, including leads found through human collection where stolen data and access are sold.
Requests for information
Ask about an actor, a campaign or an exposure, and an analyst runs it down and writes it up.
Case workflow
Assign findings to individuals, set and update status, comment and collaborate on each case from first signal to close.
Evidence packages
Sources consulted, evidence found, connected entities and a verdict, attached to every finding.
Delivery where you work
Email and SMS alerts, Slack, API, and SIEM and case management integrations.
How it works
Detect. Investigate. Act.
Detect
A finding surfaces from collection: a post, a listing, a leaked record, a newly registered domain.
Investigate
Agents follow the actor, resolve infrastructure, pair data with breach records and check history. Analysts take what needs judgment and validate the result.
Act
The case arrives with its evidence, a verdict and a recommended action, assigned to the right owner in the platform or routed into your stack.
- Signal
- Card listing · BIN-tied · marketplace
- Assigned
- Fraud ops
- Status
- In review
Agent steps
- Verified BIN against issuer records
- Mapped seller aliases across three channels
- Paired sample cards with breach corpus
Confirmed
- BIN matches issuer
- Seller active across three channels
Not confirmed
- Card balances
- Point of compromise
Verdict
Elevated risk. Active sale of cards tied to your BIN range. Reissue review recommended.
Frequently asked
Common questions.
What does an Overwatch investigation deliver?
A finding with the sources consulted, the evidence found, the connected entities, what was confirmed and what was not, and a recommended action.
Can our team work cases inside Overwatch?
Yes. Findings can be assigned to individuals, given a status, updated, commented on and worked together in the platform. They can also be delivered by email or SMS, in Slack, through the API, or into your SIEM and case management tools.
Can we ask Overwatch to investigate something specific?
Yes. Send a request for information about an actor, a campaign or an exposure, and an Overwatch analyst runs it down and writes up the answer.
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.