Threat Intelligence

FBI IC3 2025 threat landscape mapped to your risk posture

Source: FBI IC3 2025 Report
1M+
IC3 Complaints (2025)
$20B+
Total Losses
85%
Your Coverage
78
Threat Exposure Score

FBI IC3 Top Threat Categories โ€” Coverage Map

PriorityThreat CategoryLosses (2025)ComplaintsTrendRiskRadar ModuleStatus
P0Investment Fraud$8.6B100K+33%Crypto Fraud RadarActive
P0Crypto Fraud$7.2B80K+45%Crypto Fraud RadarActive
P1Elder Fraud (60+)$7.7B150K+37%Insider Detection (employee-side)Partial
P0Business Email Compromise$3.0B35K+12%BEC Defense SuiteActive
P1Tech Support Fraud$2.1B50K+18%N/A โ€” Out of scopeN/A
P0AI-Enabled Scams$0.9B22KNEWAI Threat Intel FeedActive
P1Ransomware$0.5B10K+22%Ransomware Exposure EngineActive

Supply Chain Vendor Risk

Acme Payments
Payment Processor ยท ACH transactions, member PII
C(was A)
Risk Score: 72(was 45)
Critical Findings: 3
Impact: critical
CloudHost Pro
Infrastructure ยท Server hosting, backup storage
A
Risk Score: 28(was 25)
Critical Findings: 0
Impact: critical
SecureMail Corp
Email Security ยท Email routing, spam filtering
A+(was A)
Risk Score: 15(was 18)
Critical Findings: 0
Impact: high
PrintCo Services
Document Services ยท Member statements, notices
B
Risk Score: 41(was 38)
Critical Findings: 1
Impact: medium

IC3-Aligned Detection Modules

BEC Defense Suite

active
Business Email Compromise โ€” $3B+

Email behavior analytics, writing style deviation detection, vendor impersonation monitoring, payment verification workflows

Agent: BEC Analyzer186 signals/24h

Crypto Fraud Radar

active
Investment/Crypto Fraud โ€” $8.6B + $7.2B

Wallet risk scoring via Chainalysis/TRM Labs, pig butchering pattern detection, mixer/sanctions screening, transaction anomaly engine

Agent: Crypto Fraud Detector214 signals/24h

AI Threat Intel Feed

active
AI-Enabled Scams โ€” $893M (NEW in IC3 2025)

AI-generated phishing detection, deepfake tool tracking, LLM-crafted template fingerprinting, OSINT feed curation

Agent: AI Threat Intel98 signals/24h

Ransomware Exposure Engine

active
Ransomware โ€” Growing (underreported)

Attack surface scoring against MITRE ATT&CK TTPs, CVE-to-ransomware-group mapping, dark web intelligence, exposed service detection

Agent: Ransomware Exposure Engine192 signals/24h

Supply Chain Risk Monitor

active
Cross-cutting: supply chain ransomware vector

Vendor security posture scoring via SecurityScorecard, breach alert monitoring, compliance certification tracking, credential leak detection

Agent: Vendor Risk Monitor156 signals/24h

Elder Fraud Detection

partial
Elder Fraud (60+) โ€” $7.7B

Insider-side detection: flag employee patterns consistent with facilitating elder exploitation. B2C customer-facing detection is out of scope.

Agent: Covered by Fusion Engine