KAPE Quarterly Update - Q4 2023
by Eric Zimmerman
Even after the implementation of EMV chip cards reduced the amount of counterfeit fraud1, payment networks and large issuers are still fighting an increase in card-not-present (CNP) fraud.
With over 3PB of indexed data from deep and dark web sources and nearly 6TB parsed by our AI algorithm daily, CyberDetectER BINWatch crawls deeper and wider to unearth compromised card numbers with unrivaled speed.
CyberDetectER BINWatch can leverage our deep and dark web data warehouse to provide a one-time “snapshot” as well as ongoing monitoring of the provided BIN/IIN range. Reports typically include:
While most payment card fraud monitoring solutions are limited to lower-tier forums, the patent-protected collection engine in CyberDetectER BINWatch can index elite dark web forums, TOR networks, and a multitude of P2P networks as well as IRC channels to unearth freshly compromised numbers
Learn how CyberDetectER BINWatch helped a global financial services company identify 250 compromised cards from a single post on a TOR forum, minimizing potential fraud costs.
CyberDetectER intelligence analysts bring over 150 years combined experience with multinational cybercrime investigations and threat intelligence to stay abreast of the constantly changing underground economy world, recognizing real threats and offering actionable advice.
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by Eric Zimmerman
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