Mindwise Pro: Advanced Protection Against Fraud and Cyber Threats
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
Why Choose Mindwise Pro?
Unlike privacy-focused browsers that only block ads and cookies, we monitor the actual data sources criminals use.
See Full Comparison →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
Direct Visibility for Card Issuers
Our platform provides financial institutions with direct, real-time access to compromised card data affecting their portfolios.
Compromised Card Intelligence
Monitor compromised cards affecting your portfolio with detailed BIN analysis and geographic data.
Advanced Filtering & Search
Search and filter card data to isolate specific threats quickly.
Detailed Card Analysis
Individual card detail: level, type, and exposure risk.
Export & Reporting
Export reports and manage users from the same place.
Choose Your Plan
- Basic Fraud Monitoring
- Email Alerts
- Monthly Reports
- Browser Protection
- Everything in Basic
- Real-time Alerts
- Identity Protection
- Priority Support
- Public Records Deep Scan
- Dark Web Monitoring
- Everything in Pro
- Custom Integration
- Dedicated Account Manager
- API Access
- Unlimited Scans
- White-label Options
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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