2 Compromised IP address detection
Credit card frauds need to fit a card holder’s location
from the billing address. For that, they buy a bruteforced (hacked)
SSH tunnel / dedicated machine / proxy server.
Just as credit cards, those tunnels are being sold on the darkweb
markets, and by now, we collected information about almost
100k hacked IP addresses.
While all other antifraud platforms just check customer IP for
being in a spam databases, we also check if it was ever on sale.
Also, we created a technology to perform a quick check
to verify is IP address is valuabe to the bruteforce attack.