Who we are
BinDB.com was founded in 2009 by a group of ambitious and experienced IT professionals that are dedicated to providing revolutionary and complete anti-fraud services.
The idea of creating as complete a BIN database as possible has been in our heads for more than five years before we started to actually collect the data and conduct the research. The BinDB.com founders have years of experience in online based businesses. As we faced the problem with online fraud and chargebacks, the need for extensive Bank Identification Number database was growing more and more witch each online business we started. In early 2006 we started gathering materials and conducting research on a new ambitious project to create a complete online anti-fraud system to help prevent online fraud and reduce chargebacks.
Since the idea began to emerge in 2006 our team has grown exponentially to meet the demands of the massive project BinDB.com has become. Finally in 2009 we decided to unite all our privately used tools and the already enormous Bank Identification Number database into one product which came to be BinDB.com. The work on the product and all tools continues every day and we constantly strive to better our service to meet the growing demand of complete anti-fraud package for medium and large online businesses. Join our service and make the next step to the successful growth of your commercial online projects.
The main goal of BinDB is to develop innovative ways of preventing online fraud. Over one thousand businesses use our BIN database and amongst them are some internet giants and large corporations. They all rely on the accuracy of our database to protect against chargeback losses and stop online fraud. We work together with our partners to make the internet a safer place for both consumers and businesses.
Maintaining the database up to date and accurate takes a lot of time and effort.Suppliers
We rely on a wide range of BIN information suppliers. From large scale online payment processors who supply accurate information to partnerships with banks our suppliers are the first step in our work process. Once a new BIN record comes in it requires careful investigation and validation. This is where our research team comes in.
The BinDB research team investigates missing BINs and works with our suppliers to evaluate the new records before they can be added to the database. Every record is manually checked and goes through several levels of verification before it is added to the main database. The research team also monitors when a bank or financial institution gets acquired by another institution.
The hundreds of thousands of records in the database require careful formatting and standardization. Our database engineers make sure that every field in the database is unified and correctly inserted. They perform maintenance tasks as well as ensure that the product is easily integrated. Upon a request of our clients they can restructure the database in a custom format making it fit the specific requirements of your system and software.
BinDB LLC, 16192 Coastal Highway, Lewes, DE 19958 USA