Detect Monitoring Service®

Disrupt, deter and remove 50% more external threats in one-third of the time.

Implement a proactive anti-fraud strategy to protect against external threats. Combining comprehensive coverage, unique detection and intelligence, and automated takedown, Detect Monitoring Service offers a unique approach to combat attacks from the beginning – enabling organizations to focus on the future, not the fear of fraud.

Endorsed by ABA

Endorsed by American Bankers Association

Attacks discovered yearly
<10 Minutes
Average Mitigation Time
Proactive attack detection
Suspicious emails analyzed

Unmatched Visibility

Continuously analyzes and monitors a wide range of sources across emails, web and social media channels with custom and dataset integration like DMARC reports, abuse box and referrer weblogs.

Unique Detection Intelligence

Quickly finds and confirms evidence of phishing and other attacks at scale by using different proprietary machine learning classification algorithms.

Expedited Attack Takedown

Rapidly removes identified threats before customers or employees become aware of a disruption.

Rogue Mobile Application Protection

Detect and remove unauthorized applications imitating official apps from more than 100 third-party app stores. This reduces the risk of customers inadvertently downloading imposter apps.

Learn More

Extensive Coverage

Wide coverage of web, social media and email sources detect newly configured phishing attacks, often before they are fully launched. Searches social networks and domain registrations to find fake social profiles, malicious mentions and similar domains that impersonate the company and compromise customer information.

Best-in-Class Analytics

Leverage predictive machine learning and other cutting-edge technologies to identify and classify malicious URLs and domains.

Learn more

Built-in Client Data Sources Integration

Leverages existing data sources without manual integration to increase visibility, for a more effective and proactive approach in detecting external threats. Obtain even more visibility with the integration of Easy Solutions’ proprietary Active Monitoring Script.

Learn More

Dark Web Scanning for Stolen/Compromised Cards

Unique threat monitoring solution penetrates the restricted cybercrime zone known as the Dark Web looking for compromised credit/debit card data to proactively mitigate impact after breaches.

Comprehensive & Effective Reporting

Cloud portal delivers a real-time view of all the components of an organization’s digital threat protection. An all-encompassing dashboard illustrates threat data, including volume by source and category, and takedown status. Users can also set up email alerts, create quick online or printed reports, request takedowns, plus data is readily integrated with other systems with REST APIs.

Learn More




Case Studies

How Fraudsters Exploit Human Behavior to Create Increasingly Sophisticated Attacks

Exposé of a Credit Card Black Market

South American Bank secures their online portal and user devices

A major Central American bank proactively blocks phishing emails and collects brand intelligence to stop attacks

Today’s Most Dangerous Banking Trojans and How to Protect Your Business Against Them

DMS and the active Monitoring Script

A Large Bank Fights Phishing an Other Threats

US Bank Proactively Protects Stolen Card


Easy Solutions, Inc. All rights reserved.