Enzoic’s Credit Card and BIN Monitoring provides financial institutions with a frontline defense against debit and credit card fraud. This service allows organizations to subscribe their bank identification numbers (BINs) or issuer identification numbers (IINs) to receive timely alerts if associated card data is circulating on the Dark Web. Upon detection, an immediate alert containing the full compromised card number is sent, empowering institutions to take proactive security measures and be the first to identify compromised card data. The system is designed for flexibility, allowing alerts to be seamlessly integrated with existing SIEM, card management, and other internal systems or workflows. By enabling early remediation and damage prevention, Enzoic helps to significantly reduce the average cost of a single compromised credit card, which can be substantial. Unlike traditional alerts that inform after potential fraud, Enzoic leverages a continuously updated Dark Web database to deliver real-time alerts, ensuring quicker response times and a more comprehensive set of notifications. These alerts are highly customizable and integrate effortlessly via an easy-to-implement API, facilitating prompt notification of the right teams and enabling automatic remediation. Furthermore, the service demands minimal internal resources, integrating smoothly into new or existing workflows without the need for data queries or pulls.

Features & Benefits

• Highest Quality Data
  • Ensures the most comprehensive collection of compromised card data from the Dark Web through dedicated threat research.
• AI and Machine Learning
  • Employs AI-powered advanced language models to rapidly convert vast quantities of Dark Web data into useful and actionable information.
• Real-time Alerts
  • Enables financial institutions to take immediate action when breaches containing credit card numbers associated with their BIN/IIN are found.
• Enhanced Alerting & Integration
  • Delivers real-time, comprehensive, and highly customizable alerts that integrate effortlessly with existing systems via an easy-to-implement API, facilitating prompt team notification and automatic remediation.
• Minimal Resource Demands
  • Seamlessly integrates into new or existing workflows without requiring data queries or pulls, ensuring easy implementation and low operational overhead.