Proactive intelligence for Financial Services
Secure Financial Services against evolving external threats
Stay Ahead of Fraud, Risk, and Exposure
KELA delivers real-time, targeted threat intelligence to help banks, insurers, and fintech providers uncover fraud schemes, secure digital platforms, and protect customer trust—before threats turn into losses.
Protect Against
Fraud
Detect compromised accounts early to reduce misuse, fraud, and downstream impact.
Reduce Payment
Abuse
Expose criminal trade in cards and cheques before misuse.
Protect Digital
Banking
Block suspicious activity with actionable, real-time IoCs.
Purpose-Built for Financial Sector Risk
Detect and Disrupt Fraud Early
Monitor compromised customer accounts early to prevent fraud and misuse. KELA helps identify exposed credentials across cybercriminal sources so teams can respond faster and reduce downstream risk.
Disrupt Card and Cheque Fraud
Identify criminal trade in cards and cheques early to reduce fraud risk before misuse occurs. KELA helps financial institutions detect stolen payment assets in cybercriminal channels so teams can act faster and limit impact.
Block Threat Actor Activity Early
Block suspicious activity with actionable, real-time IoCs. KELA helps financial institutions identify and stop malicious traffic targeting digital banking systems, enabling teams to respond faster and reduce exposure across online services.
Featured Content
Webinar
The TeamPCP arrests, from the inside
How KELA identified the operators behind TeamPCP and supported law enforcement, from the March supply chain cascade through…
Report
TeamPCP Threat Actor Profile
How KELA identified the man who led TeamPCP and handed law enforcement the identifier chain behind the arrest,…
Press Release
KELA research leads to alleged TeamPCP Members Arrested
KELA's Cyber Intelligence Center published the findings it shared with the AFP, WAPF and FBI in March and…
FAQ
Why do financial institutions need intelligence from the cybercrime underground?
Because fraud is planned there first. Stolen card numbers, banking credentials, mule accounts and phishing kits aimed at a specific bank are traded before the losses appear, and seeing that early is what lets you cancel cards and block access in time.
How does KELA detect leaked credit cards?
By monitoring card-fraud markets and Telegram groups for your BIN ranges. KELA’s text extraction isolates the numbers that belong to you, so you see which cards are active and leaked and can act before they are used.
Can KELA find compromised customer or employee accounts?
Yes. Identity Guard detects infostealer-infected devices and leaked credentials tied to your domains and applications, with real-time alerts and automated resets through your identity systems.
Does this support regulatory expectations such as DORA?
It supports the threat-intelligence and third-party-risk requirements: continuous monitoring of your own exposure and of your vendors, with evidence that can be shown to auditors.
How quickly does a bank see value?
Monitoring starts from your domains, BIN ranges and brands with nothing to deploy, and most customers have actionable findings within the first days.
