Detect, investigate and act on fraud activity on the Dark Web

The Dark Web Managed Service powered through Skurio’s SaaS application provides world-leading cyber intelligence gathering that automatically scans websites, marketplaces and forums to detect incidences of a customer’s data appearing on the Dark Web.
 
Through the Digital Risk Protection platform, our team of Fraud Experts monitor the Dark Web looking for your data being posted online, alerting you within minutes when information matching your search terms is being leaked, marketed or sold.

Dark Web Stats

115 million stolen debit and credit cards were posted to dark web marketplaces in 2021

There were over 190.4 million attempted ransomware attacks in 2021

The Dark Web activity has increased by 300% in the last 3 years

24 billion usernames and passwords are available on the dark web – an increase of 65% in just two years

The Dark Web has 2.5 million daily, active users

80% of hacks from stolen credentials – new data dumps occur every month, increasing year on year

Key Benefits

  • Locate instances of sensitive data or signs of an attack related to your data
  • Automated alerts provide actionable insights as soon as information is detected
  • Identify leaks of your company data using keywords, email domains, login credentials, IP Addresses, email addresses, account numbers and more
  • Monitor data dumps where data correlates with transaction logs
  • Delivered as a secure, cloud hosted SaaS application, it can be configured in minutes from any web browser
  • Scan for leaks of customer data 24×7 across the surface, deep and Dark Web, safely and securely
Our Fraud Articles

How Buy Now, Pay Later is being targeted by fraudsters

Consumers are increasingly utilising Buy Now Pay Later (BNPL) payment options to make online purchases. Indeed, several e-commerce companies reported huge uptakes in sales, via BNPL, over the festive period, most notably around 2021’s Black Friday and Cyber Monday retail peaks.

Four types of fraud to be aware of in 2022

The effects of COVID-19 on the world of business are still being felt across many companies. The change to work from home has been a difficult and contentious decision for many CEOs across the world, couple with the “great resignation” where workers are moving to either seek more freedoms or change their job type post-pandemic. 

Impact of COVID-19 on “Friendly Fraud”

Working from home has become “the norm” for many of us, as COVID-19 forced the closures of traditional offices, people across the world moved into hastily converted kitchens, sheds, dining rooms and spare bedrooms to create homeworking spaces. In the UK alone nearly 70% of us are still working from home in some capacity, whether it’s on a full-time basis or during a split week.

What Is the Dark Web? And why should we care?

The Dark Web is often spoken about as some kind of mystical hacker’s paradise, only accessible to those ‘in the know’, or by individuals who understand complex coding. The Hollywood caricature represented by a character who is sat in a dark room, often wearing gloves, a hoodie and lines of brightly coloured code reflecting off their darkened sunglasses. Put simply, that is a myth.

What makes a Fleet Card Fraudster tick?

Our research has shown that fleet card fraud has continued to rise due to the COVID-19 pandemic. With the most common type of fleet card fraud being counterfeit card fraud, such as copied/skimmed cards. Most cases of fleet card fraud are carried out for financial gain, but there are several reasons why criminals target fleet cards.

Have Questions? Reach Out To Us

E-Mail

sales@aicorporation.com

Phone

+44(0) 800 086 9052

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ai’s unique solutions, including new ‘state of the art’ machine learning technology, protect and enrich payments experiences for more than 100 banks, over 3 million multi-channel merchants and over 300 million consumer cardholders