
Criminal IP For the Financial Services Sector
Criminal IP equips financial institutions with the intelligence they need to monitor digital risk, detect malicious activity, and defend against credential-based attacks across their infrastructure.


Why Financial Institutions Choose Criminal IP
Proven Impact
67% reduction in time spent investigating suspicious IPs and domains
Thousands of phishing domains tied to financial brands detected weekly
Millions of leaked credentials monitored across dark web sources
Real-time detection of infrastructure connected to credential abuse

How Criminal IP helps
- Threat Infrastructure Mapping
Uncover the full infrastructure behind fraudulent attempts or suspicious behavior.
- Fraudulent Login Detection
Recognize IPs and traffic patterns tied to credential stuffing and ATO attacks.
- Rapid IOC Enrichment
Instantly assess domains or IPs with risk scoring, abuse history, and DNS data.
- Integration-Ready Intelligence
Easily connect intelligence to SIEM, fraud detection systems, or internal dashboards.
- Leaked Credential Monitoring
Detect employee or customer credentials exposed on the dark web markets or online forums.

Take the Next Step in Securing your Enterprise
Get your Custom Demo or Talk to our experts about how specific Criminal IP solutions can help you.