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Fraud Protection

Identify, Prevent, and Mitigate with Cutting-Edge Darknet Intelligence

Identify, Prevent and Mitigate Fraud with Cutting-Edge Darknet Intelligence

Our APIs and data products enable Fraud Protection companies to monitor for PII, CCN and BIN numbers, cryptocurrency wallets, and much more.

Unprecedented Coverage

Bank Drops  
The darknet is the primary starting point for most threat actors to organize and perpetrate bank drops impacting banks, payments processors, and retailers.  

Account Takeover 
Account takeover and fraudulent account creation across a number of financial institution have increased over time. 

Illicit Trading
The darknet is home to the “carding industry” where criminals steal, trade, buy, and sell PII and credit card information. 

13,282,428

Credit Cards

8,172,693,311

Email Addresses

4,868,923,907

Plain-text Passwords

DID YOU KNOW?

DarkOwl has collected over 300,000 potentially active credit card numbers mentioned on the darknet, with over 13 million in total collected.

  • MSTLogoDark
  • Coinbaselogo
  • CDA Dark2
  • Aditnent
  • MicrosoftLogoDark
  • Logo Ontic Dark
  • Cowbelllogo

See why DarkOwl is Trusted by Fraud Protection Analysts