USE CASES
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.
See why DarkOwl is Trusted by Fraud Protection Analysts
Products
Use Cases