What is PhishingEyes Service?
Financial transaction data is structured in a such a way that only you can take out a loan or make a transfer with your personal information. In other words, there is no way to detect through the financial transaction data if you are being scammed and taking out a money for a fraud. PhishingEyes aims to product data that can be used to detect when the victim is making a transfer to scammers.
As soon as the new data is detected as phishing fraud, it is sent to the user’s main financial institution’s FDS to be blocked immediately before the transaction is made or the loan is taken out.
Information that turns out to be fraudulent is shared in real time with financial institutions affiliated with PhishingEyes to avoid secondary damage.
PHISHINGEYES SERVICE KEY FEATURES
PhishingEyes is a mobile app linked with financial institution’s FDS which collects data related to phishing fraud and combines data and rules related to frauds to block withdrawal of loans or making transfers when scams are detected
Suspicious Keyword Detection from Text Messages
phishing fraud scams send fraudulent text messages such as low-interest loan announcements through SMS or Kakaotalk messenger to trick users to make phone calls. PhishingEyes extracts the keywords that scammers use to prevent phishing fraud
Suspicious Keyword Detection from Calls
PhishingEyes detects suspicious keywords from calls which fraudsters use to trick victims.
Malware Detection
Scammers will convince users to install malicious apps or remote-control apps which then will cause the victim’s phone to be taken over remotely by the fraudster. To prevent this, PhishingEyes will detect abnormal signs of installing and running malicious software or remote-control apps.
Suspicious Calls History
PhishingEyes detects contacts with voice phishing scammers.
Integration with Financial institutions’ FDS
Suspicious activities will be immediately sent to the FDS of the user’s main financial institution in real-time to block phishing fraud before making a transaction or taking out a loan.
Fraud Response Platform
Suspicious activities which is determined to be frauds will be shared in real-time with financial institutions affiliated with PhishingEyes to avoid future damage.
Fraud Detection Rules
Data collected through PhishingEyes is determined as frauds based on fraud detection rules from the server side. PhishingEyes fraud detection rules are based on phishing fraud patterns from financial institutions.
AI Model
PhishingEyes first uses rules to determine phishing fraud, followed by AI models to increase the accuracy of detection.
Speech to Text
PhishingEyes translates the voice of the scammer into texts to extract suspicious keywords.
GruADS Cloud
GruADS Cloud server consists of data collection, rule application, artificial intelligence model application, self-learning platform for artificial intelligence model and various other investigation and response processes to provide a platform for collective response system for financial institutions
PHISHINGEYES SERVICE | UI / UX
PhishingEyes UI/UX includes sign-up, introduction, SMS/Kakaotalk keyword detection, suspicious URL detection, history of calls from unknown numbers, history of calls from financial institutions, remote-control apps installed, apps installed and running from APK files, financial apps installed, inspection for phishing fraud, news, and help pages.
PhishingEyes Service as a joint platform for financial institutions
PhishingEyes is developed, improved and distributed in partnership with financial companies. The more affiliates there are, the more PhishingEyes is included in the financial co-operation network so that information about phishing fraud is shared in real time with affiliated financial firms to avoid secondary damage
