Secure Identity Systems provides anti-phishing services for many financial institution clients across the world using Internet data mining technology developed over 12 years. The datasets are unique to Secure Identity Systems and represent the most comprehensive of their type in the IT industry.

The Key attributes of Secure Identity Systems’ phishing detection service are:

  • Daily monitoring of the DNS for registrations matching specific alert patterns
  • Matching alert patterns against domains and host names
  • Matching of text on site home pages
  • Real time monitoring of phishing site reports from the Secure Identity Systems Toolbar community and various other sources of phishing data
  • Matching potentially fraudulent SSL certificate Common Names
  • Identification of hosting locations
  • Reporting registration details of matching site domain names and IP addresses
  • Tools and reviewing processes to analyze and classify alerts
  • Support by electronic mail and phone

Secure Identity Systems also provides Phishing Countermeasures (take-down) Services. Using relationships with Hosting, development and filtering companies, Secure Identity Systems offers a comprehensive service to take down sites and immediately block phishing sites in common browsers and security products which subscribe to Secure Identity Systems’ phishing feeds.

Secure Identity Systems has also developed a service for financial institutions to track occurrences of their name, brands, trademarks and slogans on the Internet. The service helps companies identify sites which may be trying to construct frauds, identity theft and phishing attacks by pretending to be the financial institution, or are implying that the site has a relationship with the financial institution, when in fact there is none.