Case Study: Webull fights fraud and ensures compliance with Cyberint’s Infinity External Risk Management

Webull Technologies fights fraud and ensures regulatory compliance with Cyberint

Webull, a global investment platform serving tens of millions of customers, needed to protect investors and stay compliant with regulations such as those from the Monetary Authority of Singapore. The company faced the challenge of manually detecting fraudulent websites, social profiles, and apps impersonating its brand, a process that was too slow and not scalable. Webull turned to Cyberint’s Infinity External Risk Management (ERM) to address this risk.

Using Cyberint’s Infinity ERM, Webull automated the detection of impersonation threats and gained stronger visibility into dark web risks and potential data leaks. Cyberint also helped Webull complete takedowns quickly, including one fraudulent website removed within five hours. The solution improved Webull’s ability to protect customers, force password resets when credentials were exposed, and manage external cyber risks from a single platform.

Webull

Ken Lee

IT Risk and Governance Manager