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FRAUD DETECTION AND MITIGATION

Do you know if your customers' debit or credit card details have been exposed?


In today's digital age, the security of your data is paramount.


At Safetech, we are dedicated to safeguarding our clients' financial integrity and personal data through our cutting-edge Fraud Detection & Protection Service.


Our service is meticulously designed for banking institutions to proactively identify and address instances where their customers' credit card details may have been compromised and circulated across the dark web.

As a bank or financial institution securing your information from the dark web is vital


Securing sensitive information from the dark web is a critical concern for banks and financial institutions, given the increasing sophistication of cyber threats and the ease with which stolen data can be traded on these hidden corners of the internet. The dark web serves as a marketplace for cybercriminals to buy and sell stolen data, including bank account details, credit card numbers, and personal identification information, posing a significant risk to financial security and customer trust.

Detect leaked financial and banking data

Leverage advanced monitoring tools and data analysis to detect stolen credit cards, banking information and online banking access being sold and shared by vendors on the dark web.


Gain visibility across all anonymity networks including Tor, I2P, Freenet, ZeroNet and OpenBazzar - where users conceal their identity and online activities to access websites and cloud storage on the dark web.


At Safetech Innovations Global Services, we are dedicated to safeguarding your clients' financial integrity and personal data through our cutting-edge Fraud Detection & Protection Service.

The cost of fraud to UK companies is substantial, with estimates ranging from £140 billion to £190 billion annually.


In the US The Federal Trade Commission (FTC) reported that consumers in the US lost over $10 billion to fraud in 2023, the highest recorded fraud losses to date

UNCOVERING THE REAL COST OF FRAUD

There are many hidden costs of dealing with fraud, which will add up to significant amounts for your business.


  • Fraud under £1,000 can cost £19,793 to deal with, on average.
  • Fraud between £1,000 and £25,000 can cost £24,574 to deal with, on average.
  • Fraud between £25,000 and £100,000 can cost £37,741 to deal with, on average.
  • Fraud between £100,000 to £1 million can cost £166,752 to deal with, on average.


Button, M. ed., (n.d.). UNCOVERING THE REAL COST OF FRAUD. UK Finance.

Find out if your company's data is being sold on the dark web.

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