Detect online fraud before it costs you.

Scam storefronts, fake payment sites, and fraudulent invoices are built to take money from your customers and your business. Mondego Labs surfaces the infrastructure behind them early, so you can act before the losses mount.

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The problem

Fraud follows the money, and your brand.

Fraudsters impersonate trusted brands and payment flows to deceive customers and finance teams. The sites and schemes they use are quick to deploy and often live before anyone notices.

Scam storefronts

Fake shops and lookalike domains take payments for goods that never arrive.

Fake payment sites

Fraudulent checkout and payment pages capture card and banking details.

Fake invoices

Invoice and payment-redirection fraud uses lookalike domains to divert legitimate payments.

How we help

See fraud infrastructure as it appears.

Mondego Labs continuously watches the domain space and the URLs you submit, surfacing the infrastructure behind fraud early and enriched, so you can block and take it down quickly.

Hours ahead

Surface fraudulent sites hours sooner, before they reach your customers or finance teams.

Near-total coverage

Visibility across nearly the entire domain space, so fraud cannot hide in the gaps.

Screen URLs at scale

Submit the URLs you need watched and be alerted the moment one turns fraudulent or malicious.

Enriched indicators

Every detection arrives with the context your team needs to validate and act fast.

The product

Powered by the Mondego Labs platform.

Mondego Labs Rhine discovers new threats across the open internet, and Mondego Labs URL Intelligence monitors the URLs you submit around the clock. Together they cover fraud whether it appears in the wild or arrives through your platform.

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