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  1. superdae

    Guide Darknet monitoring tools for tracking bank card data leaks

    spyus.link Hello! For educational purposes, I'll be preparing a comprehensive answer about the darknet monitoring tools used by banks to track credit and debit card data breaches, focusing on their functionality, operating principles, use cases, and additional aspects that will provide a...
  2. superdae

    Guide Hawk AI in the Context of Carding: Monitoring Corporate Cards to Identify Flags of Non-Business Spending

    spyus.link Educational Review: Hawk AI and Carding for Financial Security For educational purposes, let's break this topic down step by step, starting with the basics. I'll structure the answer so it's understandable for students, analysts, or compliance professionals, avoiding jargon or...
  3. superdae

    Guide How do payment systems fine merchants for high levels of fraud? (Visa and MasterCard monitoring programs, consequences for merchants)

    spyus.link A detailed analysis of Visa and Mastercard monitoring programs in the context of carding Carding is a type of fraud in which criminals use stolen credit or debit card details to make unauthorized transactions. Carding is a serious threat to merchants, as high levels of such...
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