Turn Silent Revenue Leaks
Into Recovered Cash — Fast.
LeakSource is your extreme cybersecurity and anti-fraud unit for any serious business — whether you’re running brick-and-mortar, SaaS, a service company, or online platforms. We find the leaks, shut down abuse, and protect what you’ve already earned.
We plug your leaks in three focused passes.
We don’t drown you in noise or generic recommendations. We operate like a dedicated security and fraud unit: identifying where you’re leaking money or data, who’s behind it (bots, customers, or insiders), and how to shut it down without breaking customer experience.
Discovery & snapshot
We review how you handle customers, logins, payments, refunds, and access today — plus anything your team already suspects is “off”.
Forensic pass for leak patterns
We link accounts, devices, actions, and systems to expose fraud rings, abuse, misconfigurations, and insider activity across your environment.
Action list you can ship
You get a punch list: what to block, what to tighten, what to monitor — with projected savings and rollout notes your team can actually implement.
[00:00:01] scanning event stream for loyalty_abuse...
[00:00:03] pattern match > suspicious refund velocity (+412%)
[00:00:04] correlating devices across merchants...
[00:00:07] found cluster: staff_assisted_fraud — risk: CRITICAL
[00:00:11] atk surface > reward portal / admin override
[00:00:14] impacted accounts: 1,284 · est. loss: $87,900
[00:00:19] generating evidence bundle w/ chain-of-custody hashes...
[00:00:24] mitigation playbook > shipped to client security lead
The LeakSource 3-Pass Diagnostic System
A repeatable methodology we apply across enterprise, multi-location, and high-risk environments — designed to prove exactly where money and data are leaking, and how to shut it down.
Operational snapshot of how you handle customers, payments, logins, refunds, and access — plus anything your team already suspects is “off”.
Forensic linkage across devices, accounts, locations, and systems to expose fraud rings, abuse, misconfigurations, and insider activity.
A punch-list with projected savings: what to block, what to tighten, and what to monitor — with changes your team can actually ship.
Security that has to prove itself in dollars saved.
Most tools show you more dashboards. LeakSource is built to answer one question: “Are we actually safe — and what is it costing us if we’re not?”
- We treat fraud, abuse, and cybersecurity as one problem: revenue leaving through doors you didn’t mean to open.
- We focus on real-world patterns — shared logins, promo abuse, chargebacks, staff misuse — not just theoretical exploits.
- Every engagement ends with a clear before / after: what we found, what changed, and what you saved or avoided.
- You keep full control: we advise, you decide. No surprise tooling lock-in or long-term contracts baked in.
If we can’t show impact, we haven’t done our job.
Typical audits surface several silent leak paths that have been running for months. We help you close them, measure the recovery, and put guardrails in place so the same patterns don’t quietly return.
Built for organizations where failure is not an option.
LeakSource is designed for organizations that handle regulated data, critical operations, and sensitive identity at scale. Whether you operate multi-location retail, high-growth SaaS, financial services, or public-sector systems, we build a picture that can stand up to audits, investigators, and board-level scrutiny.
Audit-friendly evidence, timelines, and findings packaged for boards, regulators, and internal compliance teams.
Minimal access by design, strict handling expectations, and controls that respect privacy and legal constraints.
Recommendations tuned so security fixes don’t break revenue, uptime, or core services your customers rely on.
Traditional cybersecurity alerts you. LeakSource proves and eliminates.
Most tools drown teams in alerts with no clear financial impact. LeakSource links accounts, devices, behavior, and money, so you see exactly what’s leaking — and what to change.
Traditional Cyber Tools
• High-volume alerts with low context
• Focus on technical issues, not financial loss
• Little visibility into insider or customer abuse
• Difficult for non-security leaders to interpret
• Often stops at “you have a problem somewhere”
LeakSource
• Links fraud, abuse, and security into one picture
• Shows where and how money is leaking in plain language
• Connects devices, accounts, identities, and timing
• Packages findings for executives, finance, and ops teams
• Delivers fixes that can be shipped in weeks, not years
Built to answer: “Are we actually safe?”
LeakSource blends fraud analytics, cybersecurity, and insider risk into a single, focused service: proving your business is secure and not quietly getting drained. Use the full stack or only the pieces that match your current risk.
Reward & Customer Abuse Detection
Catch fake accounts, multi-account farmers, discount abuse, and policy manipulation across any loyalty or promo system.
Analysts estimate loyalty fraud costs exceed $1B/year, driven by account takeover, reward abuse, and returns or policy misuse. We apply that mindset to any rewards or customer perks you run.
Account Security & Identity Protection
Lock down logins, sessions, and devices so shared, stolen, or scripted access can’t quietly attack your business or your users.
Global account takeover losses were around $13B in 2023 — and that’s only what’s reported. We treat every account as a potential doorway for attackers and abuse.
Payment Abuse & Chargeback Defense
Find fraudulent payments, internal skimming, chargeback abuse, and system errors that quietly drain your revenue.
Worldwide payment card fraud losses hit roughly $33.83B in 2023. We help you understand where you’re exposed and what to change to reduce losses and win more disputes.
Insider Threat & Employee Abuse
Detect staff misusing access, comps, discounts, refunds, or data — with clear evidence instead of guesswork or gossip.
Insider incidents can average tens of millions per year for large organizations. We adapt that level of scrutiny to your size and risk profile without turning daily work into a police state.
DDoS & Availability Protection
Keep sites, apps, and APIs online when someone tries to knock you down, ransom your uptime, or test your limits.
We monitor traffic, filter malicious requests, and harden your edge so “we’re down again” stops being a normal phrase in your business.
Data Leak & Breach Response
Find out what leaked, where it went, and how to contain it — then close the doors so the same breach can’t happen twice.
Regulatory fines hurt, but so do customer churn, legal risk, and brand damage. We focus on the full picture — technical, financial, and reputational.
Vulnerability Scanning & Hardening
Find and fix weak spots in your apps, servers, and cloud that attackers and fraudsters pivot through.
We prioritize what is actually dangerous to your business, tighten misconfigurations, and reduce the number of viable paths an attacker can use.
Full-Scope Cybersecurity Unit
Training, policy, monitoring, and response — for when “we’re safe” needs to be true at the board level.
We combine practical frameworks, awareness, and tuned alerts so security becomes part of how your team works every day, not just an annual training slide.
Examples of leaks we’ve already shut down.
Every engagement is different — SaaS, retail, hospitality, local services, you name it — but these show the kinds of recoveries and fixes LeakSource is built to deliver.
Security that actually proves itself.
LeakSource is built like a revenue and security team in one: if we can’t show you how we made you safer and how much you saved or avoided, we haven’t done our job.
Average recovery per engagement across businesses of all sizes.
Businesses protected from ongoing leaks, fraud rings, and security blind spots.
Customer and staff identities secured and monitored for abuse and takeover patterns.
The most expensive attacks don’t look like “attacks” at all.
The majority of damage now comes from fraud patterns, insider abuse, misused integrations, and silent configuration gaps — not only headline-grabbing breaches. These leaks don’t trigger obvious alarms. They show up as “marketing losses,” “discounts,” “shrink,” or “bad debt”... until it’s too late.
Estimated global payment fraud losses in a single year — much of it hidden behind normal-looking activity.
Show signals of sharing, takeover, device anomalies, or policy abuse when you actually run the data.
Insider abuse and reward exploitation often run quietly for 3–14 months before anyone realizes something is wrong.
LeakSource ThreatSim — see how fast attackers can drain you.
We’re building a live simulation environment that shows, step-by-step, how a motivated attacker or fraud ring could move through your systems — and how LeakSource shuts them down.
Want early access when ThreatSim launches? Mention it when you contact us and we’ll put you on the list.
[SIM ▶] scenario: credential_stuffing + reward_abuse
[STEP 1] breach intel → leaked creds found on dark web
[STEP 2] login spray → 74 accounts compromised
[STEP 3] reward drain → $18,420 projected loss in 24h
[STEP 4] LeakSource controls → device lock, rate limits, anomaly alerts
[REPORT] executive summary & evidentiary bundle generated.
Reporting your board, auditors, and investigators can actually use.
Every LeakSource engagement ends with a structured, plain-language package: what we found, where it lives in your systems, how it links together, the projected dollar impact, and what to do next. Enough technical clarity for your security team, and enough business clarity for finance, ops, and leadership.
We connect logs, user behavior, payments, and staff actions into one timeline instead of isolated screenshots.
Remediation steps ranked by risk and financial impact so teams know exactly where to start.
Artifacts you can share with internal counsel, regulators, law enforcement, or external investigators if needed.
Something feels off? We’ll help you prove it.
Odd numbers, suspicious “loyal” customers, repeat problem accounts, staff that feel a little too comfortable, or just a gut feeling — tell us what you’re seeing and we’ll tell you what the data suggests.
Talk directly with a specialist
We reply within 24 hours. Active incidents jump the line.
📧 inquiries@leaksource.us
📞 (412) 902-8686