Services for Banks


Bank Fraud Detection

Netcraft has explored the internet since 1995 and is a respected authority on the market share of web servers, operating systems, hosting providers, ISPs, encrypted transactions, electronic commerce, scripting languages and content technologies on the internet. This knowledge allows us to track occurrences of your name, brands, trademarks and slogans and identify sites that may be impersonating your company. This helps prevent phishing attacks, identity theft, fraudulent association and trademark violation.

Complementing this, Netcraft is a PCI approved scanning vendor offering a range of security testing services. These include automated testing of your internet infrastructure, and human-driven application penetration testing.

Netcraft has a cosmopolitan client list, spread through the UK, the USA, mainland Europe, the Middle East, Asia Pacific and Latin America. Netcraft provides these services to banks such as BNP Paribas, the Co-operative, HSBC and Virgin Money amongst others.