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Stop Ransomware with Location Intelligence

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  • Financial Services

Law enforcement is on the hunt for bad actors who launch ransomware attacks – often by tracking and stopping payments. Illicit actors prefer payments in cryptocurrency, which means regulators are increasing their scrutiny of virtual asset companies.

To minimize regulatory risk and prevent ransomware payments on your platform, GeoComply offers next-level location intelligence. Our unique approach to collecting, verifying and analyzing location data brings a new set of insights for compliance and risk management, so you can:

  • Increase location accuracy for digital identity verification.

  • Augment existing risk engines with accurate location data.

  • Amplify your VPN and proxy detection with the industry’s gold-standard IP database.

  • Location_intelligence_mobile_version
    Location-Intelligence
    Globe made of dots
    • 9 billion+

      analyzed transactions per year, and growing

    • 400 million+

      installed devices worldwide

    • 350+

      checks run on every transaction

    GeoComply Helps Prevent Ransomware from the Start

    Image-Search

    Ransomware Stage

    Phishing campaign (all sectors)
    Image-Search

    Ransomware Stage

    Phishing campaign (all sectors)

      How GeoComply Helps

      Analyze the IP address of incoming emails to:

    • checkmark Determine its source and potential association with malware.
    • checkmark Identify anonymizers such as VPNs and proxies.
    • checkmark Assess links to high-risk jurisdictions and activity.
    • Benefit

    • checkmark Assess the risk of incoming emails to stop phishing campaigns in their tracks.
    • checkmark Create a robust email defense system to prevent ransomware delivery.
    Image-Search

    Ransomware Stage

    Ransom demand
    Image-Search

    Ransomware Stage

    Ransom demand

      How GeoComply Helps

    • checkmark Analyze the IP address of incoming emails to:
    • checkmark Identify the use of high-risk VPNs, fraudulent IP addresses and other location spoofing methods.
    • checkmark Use a historical risk engine to assess highrisk behaviors, such as location jumping.
    • checkmark Geofence sanctioned or high-risk jurisdictions using trusted, verified location data from multiple sources.
    • Benefit

    • checkmark Instill trust and transparency to help prevent ransomware payments.
    • checkmark Detect and prevent suspicious activity in real-time.
    • checkmark Strengthen KYC, AML, CFT and sanctions compliance programs.

    GeoComply’s Geolocation Security Solutions

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    GeoComply-Core

    Geolocation compliance tools for every use case

    Increase location accuracy for digital identity verification, fraud detection and regulatory compliance.

     

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    RiskGuard

    Enhance existing risk models with a frictionless API-based solution

    Improve customer identification and fraud detection with verified location data.

     

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    GeoGuard

    The only VPN and proxy detection solution with 99.6% accuracy

    Safeguard against the most advanced location spoofing methods.

     

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