Real-Time Fraud Prevention for Financial Institutions
Trusted by financial institutions worldwide
Our platform processes millions of transactions daily, preventing fraud before it impacts your customers.
- Transactions Processed
- 2.4B+
- Fraud Prevented
- $850M+
- Detection Speed
- <50ms
- False Positive Rate
- 0.03%
Method
Threat intelligence from the other side
Mindwise watches the criminal side of the fraud economy and turns what it finds into real-time threat intelligence and fraud prevention for financial institutions.
Monitor
Surveillance of underground marketplaces, dark web forums, and threat actor communications to catch risks as they emerge.
- Dark web monitoring
- Underground marketplaces
- Threat actor tracking
Analyze
Analysis that correlates compromised financial data with specific institutions and customer portfolios.
- Data correlation
- Portfolio matching
- Risk assessment
Protect
Real-time notifications and detailed intelligence reports when an institution's assets turn up exposed, with guidance on remediation.
- Real-time alerts
- Intelligence reports
- Proactive guidance
- Global Coverage
- 24/7
- Threat Sources
- 1000+
- Average Alert Time
- <1hr
- Platform Uptime
- 99.9%
Services
Fraud prevention, end to end
Six services covering prevention, identity, intelligence, compliance, risk, and response.
Fraud Prevention
Real-time transaction monitoring and fraud detection across all payment channels. Prevent card fraud, account takeover, and unauthorized transactions.
- Real-time transaction monitoring
- Card-not-present fraud detection
- Account takeover prevention
- Payment gateway protection
Identity Protection
Consent-based exposure verification and remediation support for consumers who authorize Mindwise to investigate, validate, and help contain compromised identity data.
- Identity theft monitoring
- Synthetic identity detection
- Credit monitoring
- Consent-authorized dark web review
Threat Intelligence
Proprietary monitoring workflows and machine learning algorithms that identify emerging fraud patterns and adapt to new attack vectors automatically.
- Proprietary intelligence pipeline
- Machine learning detection
- Pattern recognition
- Predictive analytics
Compliance Solutions
Compliance-reviewed workflows for AML/KYC, PCI-DSS support, fraud response, and consumer-authorized exposure remediation with real-time reporting and audit trails.
- AML/KYC automation
- PCI-DSS compliance
- Real-time reporting
- Audit trail management
Risk Assessment
Risk analysis, exposure validation, and vulnerability assessments that find security gaps before an attacker does.
- Vulnerability scanning
- Penetration testing
- Risk scoring
- Remediation planning
Incident Response
24/7 incident response services with rapid containment, investigation, recovery, and consent-based remediation support to minimize business and consumer impact.
- 24/7 emergency response
- Forensic investigation
- Damage containment
- Recovery planning
What Makes Us Different
Prevention-first cybersecurity
While others react to threats, we prevent them through proprietary intelligence, consent-based remediation, and actionable fraud workflows.
Proactive Threat Detection vs. Reactive Reporting
Uncover risks before they become breaches, and stop fraud before it is ever attempted.
Our threat detection system operates 24/7 across global underground marketplaces, identifying compromised credentials, exposed card data, and emerging attack patterns. Our defensibility comes from proprietary monitoring, correlation, and remediation workflows that turn hostile-market signals into actionable protection.
Swift Incident Resolution
When threats strike, our team delivers immediate containment and remediation to limit damage and restore security.
Our incident response team maintains a sub-60 minute response time for critical threats. We help institutions, gateways, and authorized consumers move from exposure intelligence to containment, notification, and remediation.
Prevention-First Strategy
We build defenses and processes that stop incidents before they start instead of detecting them after the fact.
Our prevention framework includes automated threat blocking, real-time BIN monitoring, and predictive risk modeling that identifies vulnerabilities before they're exploited. This approach has helped our clients reduce fraud losses by an average of 73% within the first year.
Consent-Based Remediation
Mindwise acts with explicit consumer authorization to investigate, verify, and support remediation of exposed identity information.
The legal and compliance distinction is consent: consumers authorize Mindwise to act on their behalf through controlled, compliance-reviewed exposure verification and remediation procedures.
Actionable Intelligence Insights
Our Cyber Surveillance and Intelligence Platform analyzes emerging risks targeting your industry and assets before adversaries act on them.
Our intelligence platform processes millions of data points daily from over 1,000 sources including dark web forums, telegram channels, underground marketplaces, and threat actor communities. Machine learning algorithms identify patterns and correlate threats specific to institutions, gateways, and authorized consumer remediation cases.
Ready to move from reactive security to proactive protection?
Use Cases
Protection across the payments chain
From community banks to gateway-scale processors, our platform turns exposure intelligence into timely fraud prevention workflows.
Banks & Credit Unions
Fraud intelligence for retail banking, commercial banking, and credit union operations. For complex core environments, Mindwise focuses on actionable exposure intelligence, alerts, and remediation support.
- Account takeover prevention
- Wire fraud detection
- AML/KYC compliance automation
Payment Processors
High-volume transaction processing with real-time fraud detection. Gateway and processor environments provide a practical path to operationalize card exposure intelligence at scale.
- Real-time transaction scoring
- Multi-merchant fraud detection
- Gateway-scale card exposure workflows
Merchant Gateways
Protect e-commerce transactions and reduce chargebacks. Gateway integrations can help identify exposed cards across processed transactions and notify affected populations at scale.
- Card-not-present fraud prevention
- Device fingerprinting
- Mass exposure notification support
Consumer Protection
Consumer-directed identity protection for individuals who explicitly authorize Mindwise to investigate, verify, and support remediation of exposed identity information.
- Identity theft protection
- Credit monitoring
- Consent-based exposure remediation
Case Studies
Proven results for leading institutions
How Mindwise has helped financial institutions and federal investigators protect their assets and customers.
Golden One Credit Union
Continuous monitoring and remediation of exposed BINs and member credentials.
First National Bank
Monthly intelligence reports on marketplace exposures gave executives a current view of the bank's risk.
U.S. Postal Inspection Service
Worked with postal inspectors to pinpoint vendors on illicit marketplaces in support of federal investigations.
Try the Live Platform
Explore the Mindwise dashboard right here. Compromised card intelligence, BIN analysis, and real-time exposure data, running live in your browser.
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Ready to protect your business?
Join the growing network of financial institutions using Mindwise to prevent fraud and protect their customers. Schedule a personalized demo to see how our platform can secure your operations.
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407 Halfmoon Dr
Lockhart, TX 78644
United States
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