Security | Threat Detection | Cyberattacks | DevSecOps | Compliance

Tales from the fraud frontlines: Inside the rise of BIN attacks - and how to prevent them

Picture this: You’re in the middle of dinner with friends when your work phone buzzes. It’s the fraud supervisor with alarming news: Low-value transactions are suddenly flooding your servers. Your gut tightens as you hastily excuse yourself and head straight to the office to help secure your customers’ accounts against what turns out to be a Bank Identification Number (BIN) attack.

Cyberfraud on the rise: technology as a shield for businesses

In a world of constant threats, real-time detection and prevention make all the difference. Imagine starting your day with the news that millions of your bank’s customers have fallen victim to a cyberattack. This became a reality last year when cybercriminals claimed to have gained access to Santander Bank’s data, demanding millions of dollars in ransom. While the bank did not confirm the exact details, it admitted to a data breach.

Elo, Agility and INETCO announce strategic partnership to revolutionize payments reliability in Brazil

2º Congresso de Prevenção e Repressão a Fraudes, Segurança Cibernética e Bancária, SÃO PAULO, BRAZIL, March 11, 2025 – Agility, one of Brazil’s leading IT and Cybersecurity service providers, and INETCO, a global leader in payments monitoring and fraud prevention, are proud to announce a new partnership with Brazilian payment processing trailblazer Elo.

INETCO recognized in the 2024 Gartner Market Guide for Fraud Detection in Banking Payments

The past year has been a journey of incredible growth and transformation at INETCO. From launching innovative product updates to expanding partnerships and earning recognition across the industry, we’ve taken huge strides toward transforming payments protection across the globe. 2024 was a year where milestones turned into momentum, preparing us to reach even greater heights in 2025.

Blocking Fraudsters, not Customers

The growing scale and sophistication of AI-driven payment fraud and cyber-attacks is driving the need for stronger cyber-fraud resilience. But the ability to outsmart fraudsters, stay compliant and keep customers safe is only getting harder. INETCO BullzAI detects, prevents and shields from false positives, lost revenues and customer distrust with a modern approach to evaluating the risk of every transaction before it completes. Discover how INETCO helps deliver the payment security and reliability that all people deserve – every moment, every day.

Webinar: Mitigating Benefit Threat through Rapid Data Processing & AI Modeling

With EBT SNAP fraud on the rise, safeguarding our most vulnerable populations is a growing challenge across the U.S. This webinar will equip you with actionable strategies to protect the integrity of EBT beneficiary cards and merchant acceptance. Learn tips and tricks related to sharing transaction data insights, detecting malicious EBT transactions with speed and accuracy, and implementing risk scoring and behavioral analysis without bias. Leave with new ideas to enhance your EBT fraud strategy efficiently and effectively--without taxing your team or your budgets.

MobiFin and INETCO partner to deliver cutting-edge digital banking and payments security

MobiFin, a leading provider of unified digital banking and payment solutions, has entered into strategic partnership with INETCO, an innovative real-time transaction monitoring and fraud prevention company. INETCO has established a significant global footprint by implementing its innovative solutions across more than 27 nations, serving some of the most prominent financial powerhouses worldwide.