Mindwise Pro: Advanced Protection Against Fraud and Cyber Threats

Subscribe to our premium service for real-time monitoring, identity protection, and comprehensive fraud prevention that actually works with public records.

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 operates as a comprehensive monitoring platform, providing financial institutions with real-time threat intelligence and proactive fraud prevention capabilities across global markets.

Monitor

Comprehensive surveillance of global underground marketplaces, dark web forums, and threat actor communications to identify emerging risks.

  • Dark web monitoring
  • Underground marketplaces
  • Threat actor tracking

Analyze

Advanced threat intelligence analysis correlating compromised financial data with specific institutions and customer portfolios.

  • Data correlation
  • Portfolio matching
  • Risk assessment

Protect

Real-time notifications and detailed intelligence reports delivered to financial institutions when their assets are exposed with proactive remediation guidance.

  • Real-time alerts
  • Intelligence reports
  • Proactive guidance
Global Coverage
24/7
Threat Sources
1000+
Average Alert Time
<1hr
Platform Uptime
99.9%

Services

Comprehensive fraud prevention solutions

Our platform provides end-to-end protection across all aspects of financial security and fraud prevention.

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

Comprehensive identity verification and protection services that outperform traditional competitors with proactive monitoring and instant alerts.

  • Identity theft monitoring
  • Synthetic identity detection
  • Credit monitoring
  • Dark web surveillance

Threat Intelligence

Advanced threat intelligence feeds and machine learning algorithms that identify emerging fraud patterns and adapt to new attack vectors automatically.

  • Global threat intelligence feeds
  • Machine learning detection
  • Pattern recognition
  • Predictive analytics

Compliance Solutions

Automated compliance with regulatory requirements including AML, KYC, and PCI-DSS standards with real-time reporting and audit trails.

  • AML/KYC automation
  • PCI-DSS compliance
  • Real-time reporting
  • Audit trail management

Risk Assessment

Comprehensive risk analysis and vulnerability assessments to identify potential security gaps before they can be exploited by malicious actors.

  • Vulnerability scanning
  • Penetration testing
  • Risk scoring
  • Remediation planning

Incident Response

24/7 incident response services with rapid containment, investigation, and recovery to minimize business impact and restore normal operations.

  • 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

Protecting financial institutions of all sizes

From community banks to global payment processors, our platform scales to meet your specific fraud prevention needs.

Banks & Credit Unions

Comprehensive fraud prevention for retail banking, commercial banking, and credit union operations. Protect customer accounts, transactions, and sensitive financial data.

  • Account takeover prevention
  • Wire fraud detection
  • AML/KYC compliance automation

Payment Processors

High-volume transaction processing with real-time fraud detection. Scale to handle millions of transactions while maintaining sub-50ms detection speeds.

  • Real-time transaction scoring
  • Multi-merchant fraud detection
  • API rate limiting & controls

Merchant Gateways

Protect e-commerce transactions and reduce chargebacks. Intelligent fraud prevention that balances security with customer experience for online merchants.

  • Card-not-present fraud prevention
  • Device fingerprinting
  • 3D Secure integration

Consumer Protection

Direct-to-consumer identity protection services that outperform traditional competitors. Proactive protection with comprehensive monitoring and instant alerts.

  • Identity theft protection
  • Credit monitoring
  • Dark web monitoring

Unparalleled Visibility for Card Issuers

Our platform provides financial institutions with direct, real-time access to compromised card data affecting their portfolios.

Platform screenshot showing a report of compromised cards, with details like BIN, country, state, city, and bank.
Feature 1 of 4

Compromised Card Intelligence

Monitor compromised cards affecting your portfolio with detailed BIN analysis and geographic data.

Platform screenshot focusing on the filtering and search capabilities for card data.
Feature 2 of 4

Advanced Filtering & Search

Powerful search and filtering capabilities to quickly identify specific threats and vulnerabilities.

Platform screenshot displaying a detailed view of a specific compromised card, including card level and type.
Feature 3 of 4

Detailed Card Analysis

Deep dive into individual card details including card level, type, and exposure risk assessment.

Platform screenshot showing the export functionality and user profile information.
Feature 4 of 4

Export & Reporting

Comprehensive export functionality and user management for seamless workflow integration.

Choose Your Plan

Basic
Essential protection
$9.99/month
  • Basic Fraud Monitoring
  • Email Alerts
  • Monthly Reports
  • Browser Protection
Pro
Advanced features
$19.99/month
  • Everything in Basic
  • Real-time Alerts
  • Identity Protection
  • Priority Support
  • Public Records Deep Scan
  • Dark Web Monitoring
Enterprise
Custom solutions
Contact Us
  • 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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