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| CC Fraud Monitor
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CC Fraud Monitor is an innovative monitoring service that recovers the compromised data stolen by the cyber criminals and makes it available to the concerned organizations in real time.
Key Features
24/7 Internet Monitoring
We have strong intelligence, surveillance and monitoring teams that exhaustively scan the internet i.e., underground forums and private IRC rooms operated by cyber criminals for compromised identities and financial information of your customers including credit cards and bank account information. When we identify a threat, we inform you with real time alerts via phone and email which will help you protect your customer’s information before their identity is compromised or misused. These alerts will help you reduce fraud and related expenses.
Real Time Access
Online Guards gives you real time access to compromised data of credit, debit cards and login information recovered from various online sources. You will be given access to your customer information in our database so you can view the number of ‘catches’ we have made that belong to your organization. We have employed enough security measures to protect the data at our end.
Be the First to know At Online Guards, we care for organizations that want to ensure security of their customer’s information. Any fraud targeted at specific organization reflects negatively on the security measures implemented by that institution, to the extent of losing reputation and business. You can avoid this by being the first to know if the credit cards or online login details being issued by your institution are involved in fraud or unlawful activities. Using this information, you can take appropriate steps to curb further misuse of your customer’s identity and thus protect your reputation.
Fraud Forecast
When we scan the Internet for compromised , we look for trends as well. We look to see if the frauds and scams are targeted at specific financial institutions, geographic regions, and so on. And, when available, we also gather additional details as to how the fraud is being committed. Based on this information we can predict if your institution can or will be targeted next. This would give you an enormous step forward in curbing misuse of your institution’s cards or online login details.
Security Auditing
Online Guards watch cyber criminals 24/7/365 and are well aware of the tricks and techniques used by them to commit Identity Theft and Online Fraud. This in-depth analysis about Bad Guys gives us tremendous advantage to understand their strategies. Armed with this knowledge, we can provide consulting and auditing services for the security measures you have taken towards your protection system with the mindset of cyber criminals. Our services do not venture into encryption and infrastructure but are focused more on the various protective measures that you can implement in your system to ensure that every transaction is a safe transaction.
For example, Banks:
- If you do not have an on screen keyboard in your online banking system then we see that as a loop hole because your customer’s computer might be under the surveillance of a key logger thus transmitting all the passwords to a hacker.
Expert Guidance
Organizations can get in touch with our experts for consulting and learning purposes.
Benefits
- Avoid multi million dollar losses involved in Identity Theft
- 24/7 Surveillance teams safeguard your information
- Protect your customer’s Identity
- Reduce Fraud and related expenses
- Be the first to know about Phishing Attacks targeted at you.
- Receive real time alerts about ongoing threats
- Avoid losing Reputation
- Learn about the tricks used by cyber criminals
- Expert guidance to fight fraud
- Improve your Security Standards
For more information and queries about CC Fraud Monitor, please
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Block IP |
| “Stop Fraud, before it happens” |
Did you ever wonder how bad guys login to “your” system using stolen information and IP address of a customer’s city? In a world of organized cyber crime it is very easy to get high quality socks and proxies.
In underground black markets, there are at least ten major socks providers, offering more than 10,000 anonymous socks for US, UK, CA, AU and 60 other countries. These socks are updated every hour and day.
Around 70 percent of the Bad guys use these socks and proxy services to login to the Banking and E-commerce systems.
Online Guards came up with an innovative idea “Block IP” which helps the Banks, Financial institutions and E-commerce companies to block these IP addresses in your system and reduce fraud by at least 50 %.
How it works?
Our service will provide the updated list of socks and proxies used by Bad Guys every day for an affordable and competitive price.
- We will provide access to our IP address database which would be updated every hour and day.
- You can search for the IP address based on date and download these IP addresses in excel format.
- After downloading them, the next step would be to block them in your system.
- By doing this, you will block access to fraudsters and reduce fraud.
For more information and queries about Block IP, please
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