
CyberDetectER BINWatch
Reduce or prevent fraud losses from compromised payment cards with 24x7 deep and dark web monitoring and near real-time alerts. The patent-protected CyberDetectER BINWatch collection engine crawls deeper and wider for unparalleled dark web coverage, with flexible reporting options and actionable advice from industry experts.
Even after the implementation of EMV chip cards reduced the amount of counterfeit fraud1, payment networks and large issuers are still fighting an increase in card-not-present (CNP) fraud.
With over 3PB of indexed data from deep and dark web sources and nearly 6TB parsed by our AI algorithm daily, CyberDetectER BINWatch crawls deeper and wider to unearth compromised card numbers with unrivaled speed.
Unique Payment Card Monitoring Capabilities




Rich and Flexible Reporting

CyberDetectER BINWatch can leverage our deep and dark web data warehouse to provide a one-time “snapshot” as well as ongoing monitoring of the provided BIN/IIN range. Reports typically include:
- Date of detection
- Payment card number and expiration date
- Whether security code (CVC) was detected
- SHA1 Value

Unparalleled Collection Engine

While most payment card fraud monitoring solutions are limited to lower-tier forums, the patent-protected collection engine in CyberDetectER BINWatch can index elite dark web forums, TOR networks, and a multitude of P2P networks as well as IRC channels to unearth freshly compromised numbers

Case Study: Fortune 100 Financial Services Company

Learn how CyberDetectER BINWatch helped a global financial services company identify 250 compromised cards from a single post on a TOR forum, minimizing potential fraud costs.
Read More

Elite Cyber Threat Intelligence Expertise
CyberDetectER intelligence analysts bring over 150 years combined experience with multinational cybercrime investigations and threat intelligence to stay abreast of the constantly changing underground economy world, recognizing real threats and offering actionable advice.
See all servicesStay Ahead with Kroll
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Cyber Risk
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Digital Technology Solutions
Enriching our professional services, our integrated software platform helps clients discover, quantify and manage risk in the corporate and private capital market ecosystem.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.