Homepage 2018-02-12T03:26:50+00:00

MINDWISE is a comprehensive, preventative global monitoring solution with active software implementations for fraud-prevention in the financial sphere.


Cybercrime gangs continue to organize sophisticated operations to steal vast amounts of data (both in-person and online) before selling it to thriving underground marketplaces and communities. 

They are skilled, well armed, and well prepared. Shouldn’t you be too?

“Compliance is asking you to put a lock on the door. Security is making sure you lock it every day.”

A Thriving Illicit Marketplace Where Card Data Is Sold

Our Mission

Offering immediate, effective mitigation strategies for threats identified is our top priority.

At MINDWISE, we affirm that the best solution to fraud/identity theft is to prevent it altogether. The MINDWISE platform is built around this principle. We don’t react; we don’t need to. Rather, we immediately secure at-risk client accounts and data before it can be exchanged or disclosed on the internet. All client data is housed with industry-standard encryption protocols – both at rest and in transit. Our documented and production-ready API (v1) provides a means of seamlessly and securely integrating existing technical infrastructure with our product.

We work tirelessly to prevent fraud so that you don’t have to.

Our solution is preventative – we are not managing the fallout, we are outright stopping the event from occurring. Our current software implementations aim to reduce the cost that fraudulent transactions incur upon every party involved- whether that be the merchant, the payment gateway, the card issuer/bank, or the consumer. Identifying meaningful threats in real-time, our system feeds you immediate insight into potential risks while simultaneously offering instant mitigation strategies. Our analysts organize and report identified areas of risk for decision-making parties.

Although our primary focus is on card-related fraud, Mindwise is more than just an analytics tool for stolen card data- it is a comprehensive, real-time monitoring platform that provides users with the capability to monitor their exposure, mitigate threats, and develop a tailored fraud prevention solution that is fundamentally proactive instead of reactive. Instead of trying to contain the damage, Mindwise prevents the loss from ever occurring.

MINDWISE recently was able to determine the single point of compromise (POC) related to the release of almost 7 Million credit/debit cards, and was featured in a subsequent article by security researcher Brian Krebs’ blog here. This is MINDWISE in action.

MINDWISE looks at threat intelligence from the other side. We eliminate the threat at the source.

Timing is crucial.

The MINDWISE platform is never idle. It is continually searching, detecting, and aggregating new data.

With Mindwise, you can be confident your customer’s data is under real-time surveillance. If their information surfaces anywhere on the internet, all parties are informed and provided with immediate, effective risk-mitigation strategies. Our team works tirelessly to ensure you receive a solution that meets your needs. You tell us what to look for, and we will find it.

Anticipate, intercept, and prevent.

Our platform accommodates a wide array of standard use-cases but can be further customized with help from one of our fraud prevention experts.

We anticipate: identifying all threat actors before they impact our clients. We intercept: our platform instantly associates data processed in real-time and notifies affected parties. We prevent: using actionable intelligence; we provide immediate mitigation solutions that tailor to each client’s needs.

Instant Mitigation

We notify clients immediately if customer data becomes exposed or is offered up for sale on the internet. Then, we provide real, immediate solutions. Mindwise can remove customer data outright from a source, or provide ample Personable Identifiable Information (PII) to pinpoint the affected customer and assign a RiskScore (a proprietary measure Mindwise developed to determine the likelihood of loss due to fraud or identity theft). This data is used to protect the user before they fall victim to fraud or identity theft.

Our Blog

603, 2018

Industrial Identity Theft & What It Means In 2018

By | March 6th, 2018|Categories: identity-theft, offensive-security|Tags: , , , |1 Comment

The scale of identity theft has reached an industrial scale that deserves attention as its own economic sector within the larger cybercriminal economy that thrives off the sale of such information. Recently, MINDWISE continuous [...]

2912, 2017

Latest breach exposes ten million consumer cards

By | December 29th, 2017|Categories: breach|3 Comments

At around 6AM PST 12/21/2017, the MINDWISE EWS (Early Warning System) triggered an alert indicating a massive compromise of a whopping 1,000,000 credit and debit cards. Further investigation and confirmation with internal sources corroborated this [...]

2111, 2017

The latest in detection evasion and anti-browser fingerprinting: LinkenSphere

By | November 21st, 2017|Categories: offensive-security|Tags: |0 Comments

I recently acquired a license for a neat little piece of software quietly making itself known amongst the "hacker community," calling itself LinkenSphere. We were interested in the software because it seemed to be a [...]

Interested? Contact us below!

MINDWISE is currently in production phase and ready to onboard new clients. Please submit the contact form below for those interested! For Press/Media inquiries, please contact media@mindwise.io directly.