Credential Stuffing, Anomaly Detection System | Criminal IP FDS
Criminal IP FDS is an AI-based solution to counter payment fraud and credential stuffing attacks. This on-premise product is integrated with a CTI-based database to identify bypass IP addresses like VPN, Tor, Proxy, and Hosting to protect your business against threats.
Criminal IP CTIDB provides automated daily updates, offering the most current information, including additional indicators such as ASNs, for deeper insights into identifying malicious IP addresses that evade security measures.
Purchase Inquiry and Demo RequestMalicious IP Address Detection
Criminal IP FDS effectively detects bypassing IP addresses, including VPN, proxy, Tor, and hosting. You can also utilize IP address geo-location to identify and block access attempts from unauthorized regions. By integrating Criminal IP CTIDB or Criminal IP API, you will receive daily comprehensive updates on IP addresses, ensuring the safety of your business from suspicious users.
Credential Stuffing Prevention
Credential stuffing attacks occur when hackers automatically attempt to log in using numerous compromised user IDs and passwords. Technologies such as spike detection and threshold detection are pivotal in preventing these attacks. By recognizing unusual traffic spikes within a brief timeframe or identifying access attempts surpassing a predefined threshold, you can protect your systems and business operations.
Dashboard
The dashboard provides a comprehensive detection history of login, signup, and payment based on the Zero Trust. The user-friendly interface allows you to access essential data and conduct thorough analyses efficiently. Moreover, as soon as risky attempts are identified, they are immediately displayed on the dashboard, offering valuable insights to clients.
Ontology
The Ontology feature employs a graph database to visually interpret the connections between users and the IP addresses they connect to. This feature helps you recognize patterns related to bypass IP addresses like VPN, Tor, proxy, and hosting. It also identifies users with abnormal behaviors. Furthermore, its AI detection enables efficient tracking of users with suspicious patterns.
AI Detection
AI detection analyzes your data to detect abnormal patterns or suspicious behaviors. AI detection quickly scrutinizes emerging threats to forecast risks by learning dangerous patterns from extensive datasets. This feature continuously assesses data and responds promptly to evolving cyber threats.
Advanced Features for Professionals
Security experts can leverage the CTI-based search engine Criminal IP to obtain analytical insights. These insights include VPN, Tor, hosting, proxy detection, and geolocation of IP addresses. Additionally, they can enhance security management by accessing real-time daily updated information, which includes risk scoring for each IP and historical abuse records.
Criminal IP FDS effectively detects bypassing IP addresses, including VPN, proxy, Tor, and hosting. You can also utilize IP address geo-location to identify and block access attempts from unauthorized regions. By integrating Criminal IP CTIDB or Criminal IP API, you will receive daily comprehensive updates on IP addresses, ensuring the safety of your business from suspicious users.
Credential stuffing attacks occur when hackers automatically attempt to log in using numerous compromised user IDs and passwords. Technologies such as spike detection and threshold detection are pivotal in preventing these attacks. By recognizing unusual traffic spikes within a brief timeframe or identifying access attempts surpassing a predefined threshold, you can protect your systems and business operations.
The dashboard provides a comprehensive detection history of login, signup, and payment based on the Zero Trust. The user-friendly interface allows you to access essential data and conduct thorough analyses efficiently. Moreover, as soon as risky attempts are identified, they are immediately displayed on the dashboard, offering valuable insights to clients.
The Ontology feature employs a graph database to visually interpret the connections between users and the IP addresses they connect to. This feature helps you recognize patterns related to bypass IP addresses like VPN, Tor, proxy, and hosting. It also identifies users with abnormal behaviors. Furthermore, its AI detection enables efficient tracking of users with suspicious patterns.
AI detection analyzes your data to detect abnormal patterns or suspicious behaviors. AI detection quickly scrutinizes emerging threats to forecast risks by learning dangerous patterns from extensive datasets. This feature continuously assesses data and responds promptly to evolving cyber threats.
Security experts can leverage the CTI-based search engine Criminal IP to obtain analytical insights. These insights include VPN, Tor, hosting, proxy detection, and geolocation of IP addresses. Additionally, they can enhance security management by accessing real-time daily updated information, which includes risk scoring for each IP and historical abuse records.
Criminal IP FDS integrated with CTIDB detects typical bypass IP addresses used by attackers with high accuracy.
VPN Service Detection:
Identify VPN services masking the real IP address of users. This feature will block untrusted access and enhance network security.
Tor Surveillance:
Identify the traffic source from Tor users with enhanced anonymity. This feature allows security teams to monitor anonymously enhanced traffic and necessary measures.
Hosting Provider Detection:
Detect IP addresses associated with hosting services potentially utilized as enhanced anonymity tools. This feature allows comprehensive security management, including unregistered VPN services.
Proxy Detection:
Identify publicly accessible proxies and IP addresses on anonymously enhanced networks registered with your residential Internet Service Provider (ISP).
Analyze large volumes of real-time logs effectively to mitigate security incidents and improve service safety and customer trust.
Purchase Inquiry and Demo Rquest
CASE STUDY
Explore the case studies on credential stuffing prevention and anomaly detection using Criminal IP FDS.
Fintech Company A
“We have trusted Criminal IP data for a long time.”
Online Game Company B
“The quality of the data is really important to us. That's why we use Criminal IP FDS and CTIDB.”
E-commerce Company C
“Criminal IP FDS and Criminal IP CTIDB provide the ability to accurately identify and respond quickly to risk information.”
Criminal IP FDS can be deployed in real-time services across various industries.
Finance and Banking
Protect financial transactions from cyberattacks and enhance customer trust and credibility toward financial services.
E-commerce
Block fraudulent payments with enhanced fraud detection and minimize losses by reducing chargebacks.
Social Media Platform
Boost your platform's credibility and user engagement by protecting user information.
Online Game
Account protection and anti-abuse measures play a crucial role in sustaining a healthy gaming environment. They also help prevent bot farm activities, which contributes to the stability of the in-game economy.
Healthcare
Ensure regulatory compliance and boost patient trust by securely managing healthcare data and protecting patient information.
Government and Public Services
Earn public trust by strengthening public data protection and defenses against cyber threats.
Education Institution
Increase the institution's credibility by protecting student and faculty information to ensure the safety of education data.
Insurance
Detect cyber threats proactively to protect customer data, boosting the organization's credibility and reducing losses from insurance fraud.
Travel and Accommodation
Strengthen the booking system security to prevent fraudulent payments and chargebacks, boosting customer and partner credibility.
For additional details, including terms and pricing, our business team is available to assist you.
Purchase Inquiry and Demo RequestFAQ
What is the difference between an On-premise product and a SaaS product?
In contrast to SaaS, on-premise software is installed, utilized, and managed within a company's data center. This method gives customers complete control over their data and applications and authority over security and compliance needs. This is particularly vital for handling sensitive information, offering significant data security and management advantages. Additionally, it enables performance optimization and quicker response times and diminishes reliance on the network.
What is the pricing for Criminal IP FDS?
Criminal IP FDS offers two pricing plans: • Standard Plan: Utilizing the API, the Standard Plan is suitable if you prefer a lightweight version of FDS with a stable setup within your network. The authentication data server is provided as an API, enabling access to all Criminal IP FDS features without downloading the CTIDB (risk data in MMDB format) to your site. • Enterprise Plan: This plan utilizes the CTIDB in MMDB format. Opt for this option if you have substantial data to process or prefer installing it directly onto your internal network for security purposes. Note that CTIDB updates are available up to once a day. For further details, please contact our sales team.
How is Criminal IP FDS different from traditional FDS solutions?
Criminal IP FDS was developed with simplicity and effectiveness in mind, catering to a wide range of users. While traditional FDS systems employed by financial institutions tend to be complex, considering numerous variables and making rule adjustments challenging, Criminal IP FDS offers streamlined efficiency with minimal input, primarily focusing on IP address data. Apart from basic functionalities like geolocation and diversionary IP address detection, it leverages ontologies (a graph database analyzing node relationships) and spikes to uncover unusual access patterns. Moreover, its AI capabilities identify and promptly alert users to potential risk patterns. The system receives regular updates with a user-friendly interface to ensure its ongoing relevance and effectiveness.
How long is the demo period for Criminal IP FDS?
The Criminal IP FDS demo lasts for four weeks. In the first week, you will be assigned a point of contact from Criminal IP FDS. This person will introduce you to the solution, assess your server environment, and provide you with manuals. In the second week, a stakeholder meeting will be conducted to outline the proof of concept (PoC), and product installation files will be distributed so that participating customers can install and integrate the product. In the third week, you analyze data using Criminal IP FDS and mutual feedback will be exchanged. In the fourth week, stakeholders will decide whether or not to adopt the program. The schedule may change based on your environment.
Can I manage multiple services with one FDS license?
Yes, you can manage multiple services using a single license. For instance, a gaming company operating several online games can efficiently manage them with just one FDS license. However, since FDS operates on-premise, integrating too many services may impact its performance. Therefore, it is crucial to carefully consider the installation configuration to align with the scale and needs of your services.
Do I need to be a technical expert to install the product and integrate it with other servers?
No, you can integrate the product without being a technical expert. Criminal IP FDS On-premise is a one-click installer; anyone with basic server and development knowledge can install this product. Using basic development knowledge from our manual, you can easily integrate with a monitoring server, like a login server. Criminal IP FDS On-premise's user-friendly design and detailed guides make it easy for anyone to install and set up. Of course, having a technical expert with you will optimize the integration and setup process of the product.
What types of threat information does Criminal IP FDS detect?
Criminal IP FDS classifies customer connections into VPN, Tor, Proxy, and Hosting categories based on their IP addresses. It allows users to authenticate physical locations, assess anonymity levels, and identify potentially suspicious connections. VPN, Tor, Proxy, and Hosting are recognized as access methods linked to fraudulent activities and abuse. Utilizing this IP address data enables the tool to effectively uncover cyber threats like credential stuffing and prevent fraudulent behaviors. Additionally, advanced functionalities, including ontologies, spikes, and AI detection, scrutinize connectivity relationships among nodes, identify anomalous traffic, and flag IP addresses exhibiting suspicious patterns.
Will an IP address flagged as malicious remain classified as malicious?
No, IP address information is updated regularly. Even if an IP address is once categorized as malicious, it will be re-evaluated. Its classification status will be updated as information about it changes or its reputation improves. Given the continual nature of this process, all IP addresses are overseen to ensure they reflect the most up-to-date status. Thus, an IP address previously classified as malicious may no longer hold that status anymore.
What if I need support during installation or use?
We offer fundamental technical support and consultation for product inquiries. Additionally, we provide a dedicated manual for users installing Criminal IP FDS, offering comprehensive step-by-step instructions from A to Z. This manual also addresses common questions that users may encounter during operation.
