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4IQ IDENTITY INTELLIGENCE & ATTRIBUTION ANALYSIS COMPANY 4iQ was founded because protecting people and information requires more than just basic security hygiene, building a wall or defending a network. We are on a mission to protect people and organizations with breached identity intelligence. Knowing that cybercriminals are also in these breached corpuses, we built tools and technology to leverage 2020 IDENTITY BREACH REPORT After the curation and verification process, 4iQ confirmed that 4.2 billion were new, authentic identity records, amounting to a 16.6% increase in real identity records. Facing the largest number of attacks, exposed identities in the United States represented 28% of 4IQ IDLAKE: ACCURATE AND CURATED IDENTITY DATA LAKE 4iQ IDLake. 4iQ scans deep and dark web sources for stolen, leaked or lost login credentials and other personal identifiable information (PII). With team and technology, 4iQ indexes billions of identity records exposed in hacked and dumped breach corpuses across the world. Quality Data. Massive Volume. 4IQ IDENTITY THEFT INTELLIGENCE IDTHEFT. Deep Dark Web Monitoring for Identity theft Intelligence. Hundreds of billions of usernames, passwords, personally identifiable information (PII), and confidential documents are for sale or openly exposed on the surface, deep and dark webs. Cybercriminals use this data to gather and compile information to hijack accounts, steal money EFFICIENT, TARGETED, INTUITIVE INVESTIGATION Efficient, targeted, intuitive investigation. Hunter makes effortless investigation possible, enabling targeted analysis and quick data connections to disrupt malicious activity before more harm is done. Efficiently correlate and enrich data from our proprietary breach data lake, Paste bins, Passive DNS, WHOIS domain history, cryptocurrencyDOUG DANGREMOND
Doug Dangremond. Senior Vice President Sales. Doug brings over 30 years of experience successfully leading diverse teams from sales, marketing and operations within both the public and private sectors in technology. Before joining 4iQ, Doug was Senior Vice President of Threat Intelligence for LookingGlass where he successfully led allservices
KAILASH AMBWANI
Kailash Ambwani is a seasoned entrepreneur and senior executive with a ~30-year record of achievement in startup, early stage, and midsize (~$200 M) companies. Skilled at identifying market opportunities, driving product strategy, managing global businesses, and forging strategic partnerships.ANIK BOSE - 4IQ
Anik Bose has extensive global experience as a private company director, having served on the board of several 3CV and BGV portfolio companies and on the board of H3C. As a senior operational executive, Anik Bose architected the creation and launch of the fastest growing Asian networking company H3C, a joint venture between Huawei and 3Com.AMYN GILANI
Amyn Gilani. Vice President of Product. Amyn leads strategy and product at 4iQ. Previously, he was a Chief Technologist at Booz Allen Hamilton where he provided expertise to federal and commercial clients focusing on incident response, red teaming, threat hunting, and cybersecurity operations engineering. Prior to joining Booz Allen,Amyn was a
IDENTITY INTELLIGENCE & ATTRIBUTION ANALYSIS: USE BREACHIDHUNTIDTHEFTIDLAKEABOUT4IQ IN THE NEWSBLOG Cyber attacks and data breaches cost consumers, companies and countries billions of dollars annually. This problem isn’t going away. In fact, it is getting worse every day. Hacked and dumped, or leaked identity information is proliferating in the surface, social, deep and dark webs and bad actors are using this information to launchnew attacks.
4IQ IDENTITY INTELLIGENCE & ATTRIBUTION ANALYSIS COMPANY 4iQ was founded because protecting people and information requires more than just basic security hygiene, building a wall or defending a network. We are on a mission to protect people and organizations with breached identity intelligence. Knowing that cybercriminals are also in these breached corpuses, we built tools and technology to leverage 2020 IDENTITY BREACH REPORT After the curation and verification process, 4iQ confirmed that 4.2 billion were new, authentic identity records, amounting to a 16.6% increase in real identity records. Facing the largest number of attacks, exposed identities in the United States represented 28% of 4IQ IDLAKE: ACCURATE AND CURATED IDENTITY DATA LAKE 4iQ IDLake. 4iQ scans deep and dark web sources for stolen, leaked or lost login credentials and other personal identifiable information (PII). With team and technology, 4iQ indexes billions of identity records exposed in hacked and dumped breach corpuses across the world. Quality Data. Massive Volume. 4IQ IDENTITY THEFT INTELLIGENCE IDTHEFT. Deep Dark Web Monitoring for Identity theft Intelligence. Hundreds of billions of usernames, passwords, personally identifiable information (PII), and confidential documents are for sale or openly exposed on the surface, deep and dark webs. Cybercriminals use this data to gather and compile information to hijack accounts, steal money EFFICIENT, TARGETED, INTUITIVE INVESTIGATION Efficient, targeted, intuitive investigation. Hunter makes effortless investigation possible, enabling targeted analysis and quick data connections to disrupt malicious activity before more harm is done. Efficiently correlate and enrich data from our proprietary breach data lake, Paste bins, Passive DNS, WHOIS domain history, cryptocurrencyDOUG DANGREMOND
Doug Dangremond. Senior Vice President Sales. Doug brings over 30 years of experience successfully leading diverse teams from sales, marketing and operations within both the public and private sectors in technology. Before joining 4iQ, Doug was Senior Vice President of Threat Intelligence for LookingGlass where he successfully led allservices
KAILASH AMBWANI
Kailash Ambwani is a seasoned entrepreneur and senior executive with a ~30-year record of achievement in startup, early stage, and midsize (~$200 M) companies. Skilled at identifying market opportunities, driving product strategy, managing global businesses, and forging strategic partnerships.ANIK BOSE - 4IQ
Anik Bose has extensive global experience as a private company director, having served on the board of several 3CV and BGV portfolio companies and on the board of H3C. As a senior operational executive, Anik Bose architected the creation and launch of the fastest growing Asian networking company H3C, a joint venture between Huawei and 3Com.AMYN GILANI
Amyn Gilani. Vice President of Product. Amyn leads strategy and product at 4iQ. Previously, he was a Chief Technologist at Booz Allen Hamilton where he provided expertise to federal and commercial clients focusing on incident response, red teaming, threat hunting, and cybersecurity operations engineering. Prior to joining Booz Allen,Amyn was a
COVID-19 THREAT REPORT 4iQ COVID-19 Threat Report 2020. As global entities cope with safety and business continuity, cybercriminals are relentlessly capitalizing on the pandemonium caused by COVID-19. Not only is this outbreak impacting our physical sphere, but the risk narrative in cyberspace is just as alarming. In the wake of COVID-19, 4iQ has observed anincrease
CAREERS | 4IQ
Careers. 4iQ is an adversary intelligence company on a mission to empower intelligence analysts, security researchers, and criminal investigators with capabilities to discover, uncover, and disrupt adversaries. The 4iQ IDLake™ archives over 20 billion identity records collected from open sources on the deep and dark web and powers two solutions: 4IQ IDLAKE: ACCURATE AND CURATED IDENTITY DATA LAKE 4iQ IDLake. 4iQ scans deep and dark web sources for stolen, leaked or lost login credentials and other personal identifiable information (PII). With team and technology, 4iQ indexes billions of identity records exposed in hacked and dumped breach corpuses across the world. Quality Data. Massive Volume. RESOURCES: IDENTITY-BASED FRAUD & CYBERCRIME RESOURCES. 4iQ and Alto Analytics have joined to become Constella Intelligence. For our latest Resources click here. ×. Products. Hunter. 4iQ IDTheft. 4iQ IDLake. Company.ANIK BOSE - 4IQ
Anik Bose has extensive global experience as a private company director, having served on the board of several 3CV and BGV portfolio companies and on the board of H3C. As a senior operational executive, Anik Bose architected the creation and launch of the fastest growing Asian networking company H3C, a joint venture between Huawei and 3Com.JULIO CASAL
Julio has a BS in Physics from Complutense University of Madrid. He serves as a strategic advisor to venture funds, is on the board of several startups and serves as a cyber security expert, and speaks at private and public sector events around the world. SEE FULL TEAM. Julio Casal. Founder & CTO. Julio is an inventor, explorer, andentrepreneur.
THE EXECUTIVE RISK PROTECTION WHITEPAPER The palace wall approach – building defense, such as firewalls, with the hope that nobody breaks in – is no longer enough. “In this whitepaper, 4iQ explores the risks facing executives in a new era of cyberattacks and highlights the need for companies and executives themselves to be more proactive.ALBERTO YEPEZ
Alberto Yepez. Chairman of the Board. Alberto is one of the early pioneers of the cybersecurity industry and has played significant roles as an entrepreneurial and public company CEO, board member, large company senior executive, serial entrepreneur, angel and venture capital investor. Alberto is currently the Chairman of the Board ofAMYN GILANI
Amyn Gilani. Vice President of Product. Amyn leads strategy and product at 4iQ. Previously, he was a Chief Technologist at Booz Allen Hamilton where he provided expertise to federal and commercial clients focusing on incident response, red teaming, threat hunting, and cybersecurity operations engineering. Prior to joining Booz Allen,Amyn was a
GEORGE DE URIOSTE
George de Urioste. Chief Financial Officer. George brings a unique blend of talents to the business world, gained from more than 30 years of professional experience. He has served on the Boards of public and private companies in a career defined by a range of executive positions in the technology industry, including the roles of CFO, COOand CEO.
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Breakthrough with actionable attribution intelligence. Uncover True Identities KNOW YOUR ADVERSARY Customize Intelligence in real-time. Force Multiply with IDHunt Enterprise Contextualize & visualize data. Solve cases fast. INVESTIGATE ADVERSARIES. STOP ATTACKS. Know what adversaries know about you. Then, make the information obsolete. Protect with IDTheft STOP IDENTITY THEFT We collect and curate breached identity records to protect organizations and people against cybercrime. About 4iQ IDLake IDENTITY INTELLIGENCE The Adversary Intelligence Company Cyber attacks and data breaches cost consumers, companies and countries billions of dollars annually. This problem isn’t going away. In fact, it is getting worse every day. Hacked and dumped, or leaked identity information is proliferating in the surface, social, deep and dark webs and bad actors are using this information to launchnew attacks.
What We Do
4iQ continuously collects exposed identity information found in open sources on the surface, social, deep, and dark web. More than 25+ Billion deduped and validated identity records with over 100+ Billion attributes to date have been curated and normalized, creating one of the largest collections of compromised identities – the 4iQ IDLake™ – to help investigators combat fraud, money laundering, counter terrorism financing, insider threats and other cyber crimes. The 4iQ IDLake™ also helps protect consumers from identity theft andaccount takeover.
Investigate
We help investigators analyze monikers or pseudonyms, enrich information with other datasets, and unmask bad actors and expedite the fraud and cybercrime investigation process.IDHUNT
Alert
We send real-time alerts of stolen, leaked, or lost credentials and personally identifiable information to power privacy protection, fraud prevention, and identity verification solutions for businesses andconsumers.
IDTHEFT
Trust
We are intelligence community analysts, infosec pioneers, and tech entrepreneurs with a single mission: help clients protect discover, uncover and disrupt cyber-enabled crime.ABOUT US
UPCOMING WEBINAR:
UNDERSTANDING AND LEVERAGING BREACHED DATA: UNMASK THREAT ACTORS AND FIGHT CYBERCRIME AND FRAUD Thursday, May 14, 2020 2:00pm ET; 11:00am PTREGISTER
UPCOMING WEBINAR:
UNDERSTANDING AND LEVERAGING BREACHED DATA: UNMASK THREAT ACTORS AND FIGHT CYBERCRIME AND FRAUD Thursday, May 14, 2020 2:00pm ET; 11:00am PTREGISTER
Who We Serve
We empower the people on the frontlines of cyber war – intelligence analysts, threat hunters, criminal investigators – to efficiently and effectively investigate and monitor threat actors and cyber criminals involving fraud, cryptocurrency, identity theft, account takeover, money laundering and more.Organizations
Financial, Enterprise & Healthcare Organizations Government & Other Public Agencies Cryptocurrency Exchanges Security & Fraud Solution Vendors Identity Protection Service ProvidersCyber Insurance
Intel Professionals
Financial Crimes (AML & Fraud) Fraud and IP Theft Investigators Cyber Crime Investigators and Analysts Crypto-Currency KYC Investigators Smuggling & Trafficking Analysts Identity Theft Product ManagersWhat They Say
“With personal information and passwords constantly being hacked and sold nefariously in the deep and dark web, 4iQ IDTheft gives our customers peace of mind knowing that if their information is compromised, they are alerted immediately and can reset passwords and stop account takeover before it happens.” - Leading identity theft protection company “There’s always a real person behind an attack and organizations need to make a shift to catching the culprit and their cohorts rather than playing the unending game of defensive whack-a-mole. - CISO, Global Bank "We have to know our adversary because the degree of risk we face is completely different depending on whether the attacks are coming from a script kiddie, organized crime or a nation state." - CSO, Critical Infrastructure Company “With 4iQ IDHunt, we uncovered the real identity of a suspicious actor that lead us to a criminal group selling credentials from our financial institution in a matter of hours. We’ve already saved more than $100 million from instantaneously identifying fraudulent credit cards, and we project saving billions within the first year.” - Tier 1 Retail BankPRODUCTS
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