MindWise careers

MINDWISE is a comprehensive, global intelligence solution with active software implementations for fraud-prevention in the financial sphere.


Fraud-Prevention Applications
For Banks & Issuing Authorities
Our solution is a preventive one- we are not managing the fallout, we are outright stopping the event from ever occurring. Our current software implementations aim to reduce the cost that fraudulent transactions incur upon every party involved- whether that be the merchant, the payment gateway, the card issuer/bank, or the consumer themselves. Identifying meaningful threats in real-time, our system feeds you immediate insight into potential risks while simultaneously offering instant mitigation strategies. Our analysts provide another layer of protection- organizing and reporting identified areas of risk for the appropriate decision-making parties.

In short, we pierce the veil between the cybercriminal enterprise and their victims in the most efficient way possible.

Our API provides the means of identifying actual cardholders whose information has been detected by our platform. This data is provided in real-time and in an event-driven manner: immediately upon detection, proper authorities are notified.

Our API additionally offers the ability to remove this information - at a cost- which depending on the situation, may be better than taking preventive action- re-issuing the customer's cards, putting a flag on the account, etc. Through our partnership with banks and existing fraud-prevention solutions, we hope to customize and automate this process even further.