Challenge

How to Reliably Identify Typosquatting Domains 

A key problem in addressing phishing and fraud is identifying and blocking phishing sites that use typosquatting techniques, where malicious actors create websites that imitate or resemble legitimate bank domain names. Being unable to detect these types of domains quickly and accurately can result in significant financial and reputational damage for banks, as well as fraud and financial theft for customers.

The development team initially tried manually monitoring bank domains and phishing websites but found the approach time-consuming and unscalable. Traditional domain monitoring tools also did not adequately capture the fast-changing nature of phishing sites, especially those that use similar domain names, and do not offer the flexibility the team needed to detect specific brand-related domain threats.

Solution

Flexible and Accurate Brand Threat Monitoring

The CatchPhish development team used Brand Alert API to automate the real-time detection of potential phishing sites and typosquatting domain names. The API enabled CatchPhish to efficiently identify phishing domains that are visually and structurally similar to legitimate bank domains, even those with slight variations in URLs.

The team found API integration to be straightforward, with clear API documentation and helpful support from WhoisXML API.

Results

Effective Phishing Threat Detection and Response

Increased Detection Accuracy

With the help of the Brand Alert API, CatchPhish was able to accurately identify and block phishing sites. The team specifically reported a 40% improvement in phishing detection accuracy.

Time Efficiency and Real-Time Reporting

Automating phishing site detection using Brand Alert API helped save hours of manual monitoring and research. It also enabled users to easily and quickly report phishing sites.

Faster Threat Response

Brand Alert API facilitated faster detection of typosquatting domains and potential phishing threats. As a result, CatchPhish can block phishing sites 30% faster than before.