COMPROMISED aggregates credentials leaked and sold on the dark and deep web, used by criminals to perpetrate billions of dollars of fraud and irreparable damage to reputations.
The COMPROMISED platform gathers and indexes billions of exposed identities and attributes through partner relationships and by scanning across search engines and documents in multiple languages reviewing social media, un-indexed sites, temporary deep websites like hacker/fraudster forums, zero-day exploits, pastebins, open source databases, p2p sharing sites, internet relay chat (IRC) channels and black market sites.
COMPROMISED can be accessed via API for real-timeresults or a dashboard for manual reviews.
Using more than 9 billon compromised credentials and 15 billion attributes, COMPROMISED's scoring foundation is based on a few simple principals with additional facets to sharpen the accuracy of the results.
Our Risk List is an aggregate database of individuals (bad actors) who have perpetuated fraud on our enrolled partners based on the following criteria: fraudulently issued chargebacks, excessive or fraudulent refund claims or general high-risk behavior (including ATO, CNP, duplicate malicious account registration and malicious location masking).
Identify and prevent the use of compromised credentials at account login
New Account Fraud
Integrates into your existing fraud prevention rules at account creation.
Card Not Present
An added layer in the overall decision process in the CNP and OMNI Channel eco-system