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Experience the future of fraud prevention. 

The rise in check fraud is driven by various factors, including the ease of altering checks, increased mail theft, and sophisticated criminal operations. Criminals often steal checks from mailboxes, "wash" them to remove original details, and rewrite them for higher amounts. This method has seen a significant increase in incidents, with over 680,000 suspicious activity reports filed in 2022 alone (Richmond Fed) (ABA Banking Journal) . 

Partner with DarkDefend and let us help you navigate the complexities of fraud prevention with confidence and precision. 

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Our Products 

Our solutions are designed to ensure a secure and fraud-resistant environment for your financial institution, protecting your reputation and giving you peace of mind.

At DarkDefend, we understand the unique challenges faced by community banks and credit unions.

Our flagship products, TAFraudSentry and FraudXchange, leverage the power of artificial intelligence and dark web intelligence to deliver unparalleled check fraud solutions. 

DarkDefend is not just about technology; it's about trust and commitment to excellence. Founded by a veteran in the technology industry with over 30 years of experience and a proven track record of success, DarkDefend is backed by a seasoned team of FinTech experts dedicated to delivering the highest level of security and reliability. 
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FraudXchange

FraudXchange goes beyond traditional fraud prevention methods by leveraging dark web data to proactively identify emerging threats.

This solution allows your institution to build, track, and manage fraud cases internally, providing a comprehensive approach to fraud management that keeps you one step ahead of fraudsters. 

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TAFraudSentry

TAFraudSentry offers real-time monitoring and analysis of transactions, utilizing advanced AI and image analysis technologies to detect and prevent fraud before it impacts your institution.

Its seamless integration with existing systems ensures minimal disruption while maximizing security and efficiency. 

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About Us 

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DarkDefend is dedicated to providing state-of-the-art fraud prevention solutions for financial institutions. 

Founded by David Brasfield, a visionary leader with over 30 years of success in the technology industry, DarkDefend leverages the power of AI to combat fraud effectively. Our flagship solutions, TAFraudSentry and FraudXchange, are specifically designed to help community banks and credit unions fight fraud with unparalleled efficiency. 

David Brasfield, the founder and CEO, brings a wealth of experience from his previous ventures, including NXTsoft, TriNovus Capital, and SBS Corporation. Alongside a seasoned team of FinTech experts,who are committed to delivering innovative solutions that address the evolving challenges of fraud in the financial sector. 

At DarkDefend, we are not just about technology; we are about trust, security, and excellence. Join us in our mission to create a safer financial environment for institutions and their customers.

Partner with DarkDefend and let us help you navigate the complexities of fraud prevention with confidence and precision. 

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 and learn more about how our solutions can keep your financial institution and your customers safe from harm.