1 Stolen credit card detection
We credited an unique technology to precicely identify if credit card used to make a purchase was ever sold on the darkweb (or is being selling right now).

Right now we have closed to 1M of stolen credit cards in our database, collected from tens of public and invite-only darkweb markets.

While it’s always possible to bypass behaivor-analyzing alhotithms of AntiFraud platforms, it’s impossible to do anything when we know exactly which card if stolen and which one is not.
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.
3 Automated call confirmations
We credited an unique technology to precicely identify if credit card used to make a purchase was ever sold on the darkweb (or is being selling right now).

Right now we have close to 1M of stolen credit cards in our database, collected from tens of public and invite-only darkweb markets.

While it’s always possible to bypass behaivor-analyzing alhotithms of AntiFraud platforms, it’s impossible to do anything when we know exactly which card if stolen and which one is not.