Payment processors and Banks can safeguard themselves against Transaction Fraud with the help of precise and exhaustive data. Domain WHOIS data is one of the most vital information in identifying fraud. Being aware of the importance and need for this, we have developed an exhaustive data solution package that is exclusively designed for maximum amount of timely and historic data coverage.
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A comprehensive set of APIs for domain, WHOIS, DNS and IP research & monitoring, plus threat investigation, threat defense and SIEM (security information & event management) data enrichment.
A comprehensive set of data feeds that contain both real-time and historic domains, WHOIS, DNS, IP and cyber threat intelligence datasets that are useful for efficient big data infosec analytics, forensic analysis, SIEM (security information & event management) data enrichment. Ideal when enterprise or government security policies prohibit the use of API calls outside the internal network.
A set of tools and platforms that's useful for domain research & monitoring, threat investigation, threat intelligence and general cyber-security research.
I tried to create a method of discovering who is behind fraudulent web sites, but was unable to locate domain registration’s raw data to make this viable. You must be able to search every domain registration that uses the same phone number or same address or e-mail address in the domain registration. The consistent and structured data provided by WhoisXML API made it possible to perform such searches. Finally, I managed to group and identify suspected fraudulent web sites.