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PCI-DSS · Req 12.10

Domain Impersonation and Brand Protection

PCI-DSS Requirement 12.10 compliant brand reputation protection service

// 01 — Overview

Project Description

This project encompasses detecting domain names similar to the organization's brand name, misspelled, registered with misleading characters, or used for phishing purposes, and monitoring and reporting these threats.

Domains suspected of typosquatting, homoglyph, and phishing infrastructure are regularly analyzed and the organization is informed with action recommendations in critical situations.

PCI-DSS Requirement 12.10 states that organizations must monitor potential attack indicators and conduct incident response processes in a preventive manner. Therefore, the solution is implemented with weekly domain monitoring, risk analyses and alert mechanism for critical brand abuse detections.

// 02 — Methodology

Project Methodology

Proactive domain monitoring and brand protection approach

1

Brand Inventory and Monitoring Rules

The organization's brand names, product names and critical domains are determined. Typosquatting, homoglyph and phishing patterns are defined.

2

Weekly Domain Scanning

Newly registered domains, SSL certificates and DNS records are continuously monitored. Suspicious similarities are automatically detected.

3

Risk Analysis and Classification

Detected domains are classified according to risk level. Phishing infrastructure indicators (hosting, WHOIS, content) are analyzed.

4

Critical Alert and Action Recommendations

Immediate notification is made for high-risk domains. Takedown, legal action or reputation management actions are recommended.

5

Regular Reporting and Trend Analysis

Weekly and monthly reports are prepared. Brand abuse trends and campaign analysis are presented.

// 03 — Benefits

Project Benefits

Early detection of brand abuse
Reducing phishing-based fraud risk
Preventing digital reputation loss
Strengthening incident response processes
Protecting customer trust and brand perception
// 04 — Process

Project Process

Continuous monitoring process implemented in weekly cycles

Monitoring

Continuous scanning of new domain registrations

Analysis

Risk assessment and classification

Alert

Notification of critical threats

Reporting

Regular reports and trend analysis

PCI-DSS · Req 12.10

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