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Protecting Your Institution & Your Customers
In an age where cyber threats are evolving at an unprecedented rate, staying one step ahead of cybercriminals is essential.
Financial institutions entrusted with sensitive customer data and assets, need a robust solution to safeguard your institution from the ongoing risks hidden on the dark web.
Join the Ranks of Protected Financial Institutions
Welcome to DarkDefend, your ultimate partner in advanced fraud prevention solutions tailored specifically for financial institutions.
The threat of check fraud has surged dramatically, with reported incidents skyrocketing over 200% between 2018 and 2022, and projections indicating potential losses of $24 billion this year (SPGlobal) (Boston Fed) .
This alarming trend underscores the critical need for robust, intelligent fraud detection systems.
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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.
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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.
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
- Stolen Checks
- Stolen Debit Cards
- Compromised Email Addresses
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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.
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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.