OUR STORY

PORGiESOFT Group is an emerging leader in digital fraud intelligence, combining advanced 2LOD fraud detection and threat intelligence with next-generation education to protect people against the fastest-growing category of crime.

Fraud has now become the most common crime. Fraud is responsible for over 40% of all crime. It frequently starts or develops via believable emails and text messages sent by cybercriminals.

We're a remote-first anti-fraud cybersecurity firm based in Cambridge, with our team working around the world. We're an NCSC (a part of GCHQ) For Startups Alumni Startup. We started out in EdTech but we've expanded to anti-fraud, cybersecurity solutions, services and 2LOD products.

We specialise in fraud intelligence - combining research data, threat intelligence (phishing - email, smishing - SMS), OSINT, transaction analytics and artificial intelligence to prevent fraud helping consumers, employees, businesses and fraud teams stay safe online...

WHAT WE DELIVER TO OUR CUSTOMERS

10000+

ATTACKS

ANALYSED

We've analysed over 10000 smishing and phishing attacks to better understand the nature of threats emerging from the fraud and scams landscape as well as threat actor behaviour. Read our Threat Intelligence Report to learn more. Our attack analysis algorithms and natural language driven anti-fraud work provide explainable cyber-fraud insights around the language fraudsters use to manipulate and convince their targets.

80+

GLOBAL FIRMS & BRANDS

SCAMS + FRAUD TRACKING

We actively track SMS and email-based threat actor activity at the frontlines of the global fraud ecosystem, developing and processing curated fraud dataset analysis and threat intelligence reports for over 80 organisations worldwide - including 30+ banks and 10+ parcel delivery companies - spanning hundreds of leading brands. Assessing fraud risk and impact to customers, employees, supply chain and members of the public.

150+

ANTI-FRAUD

SECURITY CAPABILITIES

We've researched and developed over 150 capabilities, grouped under 20+ controls to enable the prediction, prevention, detection, reporting and management of fraud and scams. These capabilities enable organisations to unite their efforts to fight fraud - we're developing this research work into our FraudOS™, our new comprehensive fraud operating system designed to consolidate and improve an organisation's fight against fraud.

£175M+

FRAUD RISK INTELLIGENCE PORTFOLIO (FRIP)

The attacks analysed and indexed by PORGiESOFT Security to date are linked to global threat actor operations and led to over £150 million in confirmed and potential financial losses across banking, government, social media, digital service ecosystems and other sectors. Our fraud intelligence dataset continues to expand daily as we monitor new attacks, tactics, brands, threat vectors and regions to stay ahead of emerging financial scams and sophisticated cyber-fraud campaigns.

WHAT WE'RE BUILDING TO REDUCE FRAUD LOSSES

RESEARCH

We conduct deep research and publish insights to help governments, banks, CISOs and impersonated organisations better understand fraud, scams, and cybercrime

FRAUD OS

PLATFORM

We’re developing a new operating system and control model for fraud that goes beyond cyber-fraud fusion – the combination of cybersecurity and fraud operations.

Cyber-fraud fusion is only a part of our Fraud OS, but our innovative Fraud OS approach goes beyond fighting fraud now and we’ve designed extended capabilities included in our Fraud OS that can prepare an organisation to face future fraud challenges while prompting the organisation to learn from current fraud/scam incidents. Our Fraud OS connected approach is an overarching governing model that drives an organisation’s fight against fraud.

PRODUCTS

Our products are designed to help consumers and employees to accurately detect cyber-fraud easily, with AI reading in between the lines. We're building SenseText™ - we envision SenseText™ as the sixth sense for ethical cyber-fraud detection, SenseText is marker-driven deeply analysing communication language with confidence and clarity to produce unique insights.

[SMS, EMAIL]

CYBER-FRAUD AWARENESS

Realistic AI Avatars to raise awareness around cyber fraud

CASE STUDY #1 - CYBER-FRAUD SMISHING DETECTION FOR CONSUMERS:

DID YOU KNOW THAT:

As at 2020, according to one study, 95% of Brits can't reliably detect scam emails & texts?

IMPLICATIONS:
- SHORT TERM: Financial losses, less confidence in trusted brands, identity theft, malware infections, severe emotional impact, stress, time lost in investigating fraud.
- LONG TERM: Financial impact on consumers and businesses, reputational damage, direct economic impact on the number of transactions, billions of pounds lost to fraudsters.
OUR SOLUTION: Cyber-Fraud Detection Assistant Portal for Consumers (e.g. Bank customers, Customers shopping with online retailers etc.)

OUR TEAM

Our global team is made up of very talented experts who know how to get the job done and have a passion for what they do

We are forward-thinking, we're innovative and we love quality, so we have had to dispel the traditions and expectations of a typical team; instead we use a total-quality agile approach to focus more on improving the deliverables (i.e. the what) that each team member is able to deliver - not how they deliver it (e.g. working 8am - 5pm).

OUR TECHNOLOGY

IN CYBERSECURITY: Due to a rise in cyber-fraud globally, we've extended the scope of our technology from education to cybersecurity. We're applying NLP, Predictive Analytics and Machine Learning to help consumers and enterprise employees stay safe online.