Case Study: Webull Technologies achieves automated fraud detection and regulatory compliance with Check Point Software’s Infinity ERM

Webull Technologies Fights Fraud And Ensures Regulatory Compliance With Infinity External Risk Management

Webull Technologies, a global financial services platform with over 1,000 employees, faced a growing risk from fraudulent websites, social profiles, and apps that impersonated its brand and threatened regulatory compliance across multiple markets (for example, obligations under the Monetary Authority of Singapore). Manual monitoring and takedown efforts were slow and unscalable, leaving the company exposed to impersonation attacks and potential credential leaks.

Webull selected Check Point’s Infinity External Risk Management to automate detection, dark‑web monitoring, and coordinated takedowns. The platform delivered faster, more effective removals (one fraudulent site was taken down within five hours), improved visibility into leaked credentials so Webull can force password resets, and consolidated external risk protection into a single solution that better met their compliance and security needs.

Webull Technologies

Ken Lee

IT Risk and Governance Manager