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FEATURES
Join the Ranks of Protected Financial Institutions
DarkDefend is an API-enabled fraud prevention database containing known stolen checks, stolen debit cards and compromised email addresses. By partnering with financial institutions on locating and identifying stolen financial assets, DarkDefend is able to provide fraud watchlist screening for a variety of use cases.
For example, DarkDefend can provide a prescreening service for deposit operations such as teller capture, ATM, remote or mobile deposit by allowing the capture application to query the service to determine if checks being deposited have been identified as forged or stolen. Also, DarkDefend can be easily incorporated into inclearing processing to prescreen your cash letters for potential forged or altered checks.
By utilizing DarkDefend, you can assure your customers your institution is doing everything possible to identify any of their checks or checking account information that is available on the Dark Web and that you will work together to protect them from any financial losses.
Comprehensive Threat Detection
- Stolen Checks
- Stolen Debit Cards
- Compromised Email Addresses
Cost Effective Mitigation of a High-Risk and Expensive Vulnerability
Proactively monitoring the dark web for images and data of actual stolen or compromised checks helps you to stop fraudulent activity before it affects your institution or your customer, reducing monetary losses and the time and effort associated with resolving fraudulent activity.
Real-Time Alerts
Receive alerts when DarkDefend.com detects suspicious or fraudulent activity on the dark web involving your institutions’ data or identifies a check written on one of your customer accounts. Time is of the essence in thwarting potential threats, and our solution ensures you're always in the know.
Proactive Defense
With our solution in place, you can proactively safeguard your customers' accounts and financial assets. Detecting stolen checks before they are sold or exploited gives you the upper hand in protecting your clients and your institution's reputation.
Protecting Your Bottom Line
Stolen checks can result in significant financial loss. Our solution helps you prevent these losses by identifying and mitigating threats swiftly and efficiently.
Customer Notification
When a stolen or compromised check is written on one of your customer accounts, our solution enables you to notify affected customers promptly. Not only will you protect your institution, but also your customers will have additional confidence that their institution is looking out for them.