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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.

 

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Comprehensive Threat Detection
Our advanced technology probes the dark web for:
 
  • Stolen Checks
  • Stolen Debit Cards 
  • Compromised Email Addresses
 related to your institution and customer accounts.
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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.

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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.

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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.

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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.

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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.

Membership Details

Choose a plan that best works for you and your business.

1

$195 / mo

Banks and Credit Unions under 250 Million
sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

2

$395 / mo

Banks and Credit Unions 250 - 500 Million
sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

3

$695 / mo

Banks and Credit Unions 500 - 1 Billion

sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.

4

$895 / mo

Banks and Credit Unions over 1 Billion

sign up
Premium

$1200

Free Forever. As long as you hustle. No credit card required
SIGN UP
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
  • We create amazing digital products.
WANT TO LEARN MORE?

Contact Us Today 

Ready to fortify your institution's defenses against dark web threats? Contact us today to schedule a demonstration of DarkDefend.com and learn more about how our solution can keep your financial institution and your customers safe from harm.