Use Cases

COMPROMISED provides best-in-class compromised credentials risk intelligence scoring as an added layer to complement your fraud arsenal in the overall transaction, application or approval decision process. Our platform provides immediate benefits to solution providers of all types, financial institutions and major retailers transacting in the digital world.

Hacked Employee Email

Get alerted when employee's credentials are exposed on the deep and dark web.

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New Account Fraud

Integrates into your existing fraud prevention rules at account creation.

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Card Not Present

An added layer in the overall decision process in the CNP and OMNI Channel eco-system.

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Authorized Push Payments

Real-time access to stolen identities and confirmed bad actors can prevent APP fraud.

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Synthetic Identities & Identity Theft

Intelligent risk scoring to identify and prevent fraud through stolen and synthetic identities.

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Credit Card Application Fraud

Prevented in real time by verifying if and when an applicant's PII was compromised.

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Account Takeover

Identify and prevent the use of compromised credentials at account login

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Data Loss

Quickly verify stolen customer and employee details.


Respond to fraud faster with fresh, accurate data.


Your employees use their company-issued email addresses to sign up for various tools and services online. If one of those tools or services has a data breach, your employee's email and password can be sold on the dark web without your knowledge. The damage can be extensive and the cost to you can be great. Load your employee email addresses into COMPROMISED and it will alert you if they get hacked.

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We can identify if, where, when and how compromised credentials are being used.

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Industries we serve

COMPROMISED is a highly-targeted fraud prevention platform that successfully mitigates risk and minimizes cost for our clients, across industries.

Industries we serve:

  • eCommerce
  • Health
  • Financial
  • Services
  • Education
  • Technology
  • Retail
  • Communications
  • Industrial
  • Energy
  • Consumer
  • Entertainment
  • Hospitality
  • Transportation