Enterprise Threat
Intelligence

With over$12.5 Billionin cybercrime losses reported annually, credentials aren't just leaking—they're weaponized. NetSentinel™ provides unified visibility across the Surface, Deep, and Dark Web to prevent fraud before it happens.
 SOC 2 Certified
 US Based Support
 up to $1M coverage
Threat Signal Fusion™

Predictive Risk, Not Just Alerts

Unlike basic scanners, NetSentinel™ correlates dark web exposure, botnet infections, and known fraud rings to provide a unified risk score.

Infostealer Protection

Identify session cookies and device fingerprints harvested by Redline, Racoon, and Vidar malware before threat actors can monetize them.

16-Step Validation

Every breach is verified through our proprietary 16-stage process—including analyst investigation—to eliminate false positives.

Global Intelligence

Full coverage across 45+ countries with support for Tax ID and National ID formats in all major international markets.

The Pipeline

Beyond Simple Monitoring

Our proprietary pipeline designed to turn raw underground data into actionable remediation workflows.

01

Collect

Ingest data from TOR/I2P, encrypted forums, and infostealer logs at scale.

02

Validate

16-step verification process to remove fake data and normalize breach attributes.

03

Alert

Real-time, branded notification with contextual risk scores and severities.

04

Enforce

Automate password resets and takedown requests via direct API hooks.

Scope of Visibility

75+ Monitored Identity Attributes

Comprehensive coverage across five critical categories of sensitive data.

  • Government Identifiers - Driver’s License, National ID, Passport, SSN, Tax Identity, Visa Number.
  • Financial Data - Bank Accounts, Credit Cards (w/ BIN & Expiry), IBAN, Crypto Wallets.
  • Medical Records - Insurance Account #, Provider Info, MBI, Medicare Beneficiary IDs.
  • Digital Accounts - GitHub, Telegram, Steam, Crypto Exchanges, PayPal, Venmo, AWS Keys.
  • Multi-Market Breach - Localized monitoring for UK NHS, European IBANs, and LatAm Tax IDs.
Scope of Visibility
Layer One

Surface Web Monitoring

Identify exposures at the point of origin. NetSentinel™ scans indexed sources constantly, identifying brand/domain impersonation and code leaks before they escalate.

  • Paste sites hosting credential dumps
  • GitHub repositories exposing API keys
  • Phishing kit detection & takedowns
BANKING

Cloned Page Takedown

Neutralized a phishing login targeting customers within minutes, preventing thousands of potential compromises.

SAAS

API Secret Recovery

Detected leaked keys in public repos, allowing for rotation before the secrets could be exploited by botnets.

EDUCATION

Student Data Leak

Issued branded alerts after student records were found on a public paste site, enabling rapid remediation.

Layer Two

Deep Web Visibility

Catch stolen credentials and sensitive data while they are still circulating in private communities. Without visibility here, enterprises lose the lead time needed to prevent fraud.

  • Analyst In-Forum Research
  • Multi-Step Auth Bypass
  • Underground Broker Tracking
HR SAAS

Early Warning Reset

Employee logins spotted in gated forums enabled a proactive password reset, blocking unauthorized enterprise access.

BANKING

Cardholder Safety

Identified card data in a private database before it hit public sale, allowing the bank to reissue cards without loss.

RETAIL

Loyalty Protection

Flagged loyalty account dumps in closed groups, neutralizing accounts before rewards were fraudulently redeemed.

Layer Three

Dark Web Intelligence

Where data is weaponized. We monitor TOR/I2P markets, encrypted chats, and infostealer logs to stop identity theft and Account Takeover (ATO) before it reaches your customers.

  • TOR & I2P Marketplaces
  • Botnet Detection (Racoon/Vidar)
  • Session Cookie Monitoring
CRYPTO EXCHANGE

Wallet Seed Protection

Detected wallet phrases in stealer logs, triggering an automatic account invalidation to save client assets.

INSURANCE

Verification Layer

Flagged botnet logs tied to customer IDs, allowing the provider to block unauthorized claims.

WORKFORCE

ATO Prevention

Spotted employee logins in dark web dumps, enabling a forced session logout for all affected devices.

Infrastructure

Global Protection. Localized Alerting.

Operational across 45+ countries with descriptions and alerts localized in 40 languages.

Americas (25 countries)

USA, Canada, Mexico, Argentina, Brazil, Chile, Colombia, Costa Rica, Cuba, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Panama, Peru, Uruguay, Bolivia, Antigua, Barbados, Aruba, Cayman Islands, Curacao, French Guiana

Europe(12 countries)

United Kingdom, France, Spain, Portugal, Italy, Netherlands, Sweden, Poland, Czech Republic, Greece, Russia, Germany

Asia-Pacific (10 countries)

Australia, New Zealand, Japan, South Korea, China, India, Singapore, Thailand, Indonesia, Philippines

Supported Languages (40)

English, Spanish, Portuguese, French, German, Italian, Dutch, Swedish, Danish, Norwegian, Finnish, Polish, Czech, Slovak, Slovenian, Romanian, Bulgarian, Greek, Russian, Turkish, Japanese, Korean, Mandarin, Thai, Vietnamese, Indonesian, Malay, Filipino, Khmer, Laotian, Burmese, Tamil, Papiamento, and more.

Q&A

Frequently Asked Questions

Get answers to common questions about Enfortra's managed recovery services, insurance coverage limits, and how our rapid response team helps restore your identity after a breach.

How does the white-label model work for partners?
Most scanners are reactive and limited to surface web dumps. NetSentinel™ uses Threat Signal Fusion™ to correlate surface, deep, and dark web data with real-time infostealer/botnet logs. This allows us to identify weaponized data—like session cookies and device fingerprints—before fraud occurs.
What differentiates your monitoring from standard breach scanners?
Can we integrate NetSentinel™ into our existing SIEM or SOAR?
What is the 16-step proprietary validation process?
Which global markets and ID formats do you support?
How does the platform handle data privacy and compliance?

Connect with our team

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