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. 


Credit Cards


Email Addresses


Plain-text Passwords


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

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See why DarkOwl is Trusted by Fraud Protection Analysts

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DarkOwl is a Denver-based company that provides the world’s largest index of darknet content and the tools to efficiently find leaked or otherwise compromised sensitive data. We shorten the timeframe to detection of compromised data on the darknet, empowering organizations to swiftly detect security gaps and mitigate damage prior to misuse of their data.