Fraud Management

Online Fraud has always been there and will continue to prevail till scammers keep on exploiting the vulnerabilities inherent in the corporate IT infrastructure. These individuals taking advantage of such weaknesses, design new ways to lure even the most savvy internet users to fulfill their malicious intent. Some of these common techniques can be in the form of phishing/pharming attacks or online brand exploitation. Though companies spend millions of dollars to mitigate these threats, at times precautionary measures may not be enough to avoid such breaches.

IT Matrix, in partnership with MarkMonitor Inc., ( strives to stay ahead of the curve by identifying new patterns and continuously innovating strategies and solutions to mitigate these threats. MarkMonitor holds multiple patents on online anti-fraud solutions and our offerings in this segment are backed by the local presence and support in the G.C.C region.

Our services in this area cover:

  • Anti-Phishing
  • Anti-Pharming
  • Brand Protection


IT Matrix Unique Qualification:

The FIRST & ONLY company in G.C.C that has:

  • 14 years of experience in G.C.C focusing on Information Security.
  • 5 years of experience providing Online Fraud Mitigation services.
  • Conducted research & development on Online Fraud.
  • Developed strategies and tools to mitigate threats.
  • Implemented passive honey pots in the G.C.C region.
  • MOU with aeCERT to mitigate Phishing.
  • Working relationships with QCERT, Saudi-CERT and Bahrain TRA to mitigate Phishing.
  • Developed and delivered quarterly presentation on upcoming Phishing trends.
  • Exclusive partnership with MarkMonitor Inc., for G.C.C, Jordan, Egypt, Lebanon & Pakistan.
  • Multiyear Anti-Phishing contracts with 10 major bank in Saudi Arabia.
  • 19 Anti-Phishing service customers throughout G.C.C.
  • Membership association with APWG (Anti-phishing Work Group).