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Mindwise provides a real-time, comprehensive, event-driven fraud prevention platform aimed at banks, merchant gateways, payment processors, and other financial institutions


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 and effective mitigation strategies for threats identified is our top priority.

At MINDWISE, we affirm that the best solution to the problem fraud/identity theft presents is to prevent the problem 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.

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

MINDWISE detects hundreds of thousands of compromised credit/debit cards, bank login information, and a wide array of other sensitive data types- every single day. MINDWISE pierces the veil surrounding the underground cybercriminal economy, with a plethora of SIGINT and HUMINT sources that are aggregated and analyzed, 24/7/365. MINDWISE provides a unique and extremely effective proactive solution to card-related fraud worldwide, saving you time, money, and resources. 

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 constantly searching, detecting, and aggregating new data.

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

Anticipate, intercept, and prevent.

This is our mantra at MINDWISE.

We anticipate: identifying and all threat actors before they are able to negatively impact our clients. We intercept: our platform instantly associates data processed in real-time and notifies the affected parties. We prevent: using actionable intelligence, we can confidently provide immediate mitigation solutions that are tailored to each client’s specific needs. Our paltform is structured to accomodate a wide array of common use-cases but can be further customized quickly with help from one of our fraud prevention experts.

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.

The Team

2912, 2017

Latest breach exposes ten million consumer cards

By | December 29th, 2017|Categories: breach|1 Comment

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 enroll clients. Please submit the contact form below for those interested! For Press/Media inquiries, please contact media@mindwise.io directly.