Process

Data leak detection and prevention service


This service is designed for organizations seeking to protect sensitive information and effectively respond to potential data leaks. We utilize advanced artificial intelligence called the "Leak Intelligence Machine," which checks both the open web and the dark web to identify possible leaks. 

Process

Data is collected from publicly available sources. Our AI system filters, sorts, and indexes data, after which it directs it to a decentralized blockchain cloud network that ensures maximum data security. Blockchain technology employs cryptographic hashing algorithms, asymmetric cryptography, and digital signatures to ensure data integrity and transaction authenticity. Access to leaked data is strictly controlled; only the client can access this data through secure, encrypted platforms. Upon receiving leaked data, organizations can perform risk assessments and make decisions regarding preventive actions.

We also offer cybersecurity consultations, security system implementation, and incident response plans. This helps ensure that your organization is prepared to respond effectively to cyber incidents.

Service delivery process

Who collects the data?

Data collection is conducted by a specially trained artificial intelligence (AI) called the "Leak Intelligence Machine." This advanced system has been developed and continuously improved by our cybersecurity specialists since 2021. We use the latest algorithms, allowing the "Leak Intelligence Machine" to autonomously detect and identify leaked data from various companies and individuals. Our AI system continuously scans both the open web and closed sources, such as the dark web, to ensure complete and continuous data protection. Additionally, our team regularly reviews and analyzes how the AI system is improving, to ensure maximum accuracy and security.

How is data collected?

Data is collected by our developed and continuously improved AI system, "Leak Intelligence Machine." This AI system continuously autonomously monitors and analyzes various sources, including publicly accessible databases, social media platforms, forums, and especially closed sources like the dark web. The system is designed to self-train to find new sources of leaked information, continually expanding its network. The "Leak Intelligence Machine" is trained to recognize and identify leaked data related to company domains, email addresses, passwords, or other sensitive indicators. The system operates continuously and checks sources in real time, ensuring that leaks are detected as early as possible. Furthermore, our specialists perform additional analysis and verification of newly detected data by the AI to ensure accuracy and minimize false data.

How much data is collected, and where is it collected from?

Our AI system, "Leak Intelligence Machine," can process over 10 terabytes of data per day. The system carefully analyzes this vast amount of information and presents only the data relevant to a specific case based on pre-established criteria. This ensures efficient and accurate detection of data leaks by filtering out and removing unnecessary information. Data is collected from a variety of sources, including publicly available sources such as websites, social networks, forums, and databases. Additionally, the "Leak Intelligence Machine" accesses closed and hard-to-reach networks, including the dark web, which is often used to distribute leaked data. Specialized data breach platforms and forums are also checked, where malicious actors share and sell sensitive data.

Where is the data stored?

We do not store sensitive client data on our servers. Data is stored in a decentralized blockchain cloud network, which distributes information across different sources, such as Filecoin, IPFS, or Swarm. These technologies not only ensure that the data is preserved but also make it inaccessible to third parties. We use advanced encryption algorithms to ensure maximum data security. The decentralized structure protects against a single point of failure, increasing resistance to breaches. Data can be recovered using a special key, which allows our AI system to unite the collected data and present it in a single document. This storage method guarantees not only long-term data security but also accessibility, ensuring that information is protected and easily retrievable when needed.

Who can see or access our AI-organized data?

Only the client of our service has access to the leaked data. The client is the sole entity capable of downloading the leaked data document (the organized leak report) generated by our AI, the "Leak Intelligence Machine." All actions related to accessing AI-organized leaked data are monitored and logged to ensure maximum security and prevent unauthorized access. This oversight helps ensure that the information remains confidential and secure, allowing our service client to be confident that their data is being handled responsibly.

How and in what ways can we obtain our AI-organized data?

The client can receive a report with identified leaked data through a secure transfer method, which is agreed upon separately with the client. Depending on the client's needs and capabilities, we select the most convenient and secure way to transfer the generated reports. Transfer methods may include encrypted report delivery platforms or specialized access systems that ensure that only authorized individuals can view the data. These security measures are designed to protect the client's information and ensure that it is accessible only to those for whom it is intended. These security measures may include but are not limited to: short-lived access, IP address restrictions, data encryption, and data transport encryption. All data transfer processes are documented to ensure transparency and reliability. The client can be assured that their information is handled responsibly and securely.

What conclusions and decisions can be made upon receiving leaked data?

Upon receiving leaked data, it is important to take several essential steps to assess potential risk factors and consequences. First, it is necessary to evaluate the situation by identifying which data was leaked and what type of information is affected. This helps determine what kind of harm may be caused to the company’s customers or the organization itself. A risk assessment must be prepared, which includes evaluating potential consequences, such as whether the leaked information could be used for fraud, identity theft, or other crimes. With this information, decisions regarding preventive actions can be made. Such actions may include changing passwords, strengthening access control, or updating cybersecurity procedures. For a more detailed analysis of the information and evaluation of best practices, consultation with cybersecurity specialists can be beneficial to assess the organization’s situation and offer specific solutions.

What do we recommend?

We recommend taking urgent and effective measures to ensure data security. First, it is important to implement additional authentication methods to help protect systems from unauthorized access. We also advise conducting a thorough internal security audit to identify weaknesses and implement improvement measures. By implementing monitoring systems, potential security breaches can be recorded and analyzed in real time, allowing for rapid response to incidents. Continuous data protection monitoring is also essential to ensure that any anomalies are detected and rectified. Training employees on cybersecurity helps create a security-promoting culture within the organization. Finally, it is crucial to have a comprehensive incident management plan that clearly defines the actions to be taken in the event of a security incident.

Additional Services

In addition to data leak detection and prevention, we offer expanded cybersecurity services, which include not only consultations but also security system implementation. Our specialists can assist in developing and implementing customized solutions designed to the specific needs of your organization.

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