Comprehensive Online Fraud Detection

Detailed dark web data for detecting fraud, updated in real-time and fully customized for your security arsenal.  

Deep recon for total fraud defense.

HackNotice covers the full fraud detection spectrum – and then some. Detect targeted users, fraudulent accounts, and build trust with verified users by fraud investigation via our unique dataset. Then, operationalize email, IP, phone number, digital footprint, domain data, and more to make enhanced risk decisions.

The new standard of OFD intel.

With HackNotice, you get real-time exposed record results for any search term (Emails, phone numbers, IPs, account numbers, and a whole lot more), so you can make real-time risk decisions. You’re not limited by search categories.

Plus, HackNotice lets you “word pool” search for a combination of any criteria, building user personas of risk.

Finally, proactive defense.

The biggest HackNotice difference? With us, you can proactively protect against ongoing fraud and APT with our watchlist service, allowing for constant monitoring and real-time alerts for any user identity. 

Other OFD services don’t offer watchlists or proactive alerting, which means you’re not going to be able to act until it’s too late.

Elegant, versatile technology.

From our intuitive interface to our best-in-class dark web scanning, the HackNotice platform represents the absolute best in OFD tech.

  • Search for any string, or multiple strings at once, to garner powerful risk insights
  • Machine learning helps you easily identify critical information 
  • Fully customize and automate via our API

Built for every possible fraud event.

Whatever your fraud concerns are, we handle it. Stay ahead of fraud in all its forms, instead of fumbling in the dark and playing catch-up! 

  • Account takeover
  • Registration & onboarding
  • Account and credit card compromise
  • Chargeback fraud
  • Payment fraud

Build your culture of security today!