Tresura Compromised Card Intelligence

Compromised cards and BINs, including cards offered for sale on black markets, matched to your BINs.

Markets: 200+ underground markets
Enrichment: BIN - expiry - country - seller history
Recovery: Dark Market Recovery with chain of custody
Output: Fraud and SOC systems via the open API

The problem

Fraud is found after the loss

Payment cards and account credentials are traded on underground markets continuously and fraud is usually detected only after the chargeback or the takeover.

How DARKMON solves it

We watch the markets so you can act first

Tresura surfaces compromised cards tied to your BINs and Nyxel the compromised accounts tied to your domains, enriched with the context your fraud team needs to block before the first transaction.

Compromised card detection across 200+ markets
enriched with BIN, expiry, country and seller history.
Seller and market tracking
who is selling your cards, on which market, with what history and pricing.
Compromised accounts and combo lists
matched to your domains by Nyxel.

Dark Market Recovery
verified card data recovered with chain of custody; DARKMON does not buy card data back.
Intel into fraud and SOC systems
via the open API, ready for blocking rules.
Built for issuers, acquirers and PSPs, fintech, e-commerce and telecom billing

What solves this

Products behind this outcome

Tresura watches the cards behind your enrolled BINs and Nyxel the accounts behind your domains each licensed on its own, both in the same portal, with intel flowing into fraud and SOC systems via the open API.