Identify, Prevent, and Mitigate 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.
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
Products
Use Cases