Data Leakage & Breach Intelligence

What Data Leakage & Breach Intelligence does

Data Leakage & Breach Intelligence (DLBI) is a privately held Russian cybersecurity firm operating as ООО «ДИ ЭЛ БИ АЙ» with continuous operations since 1999, headquartered in Moscow. The company delivers subscription-based data leak monitoring and darknet intelligence services to corporate customers, structured around three product lines: Automated Monitoring (a REST API service that returns leak names, dates, and compromised data categories without processing personal data), Intelligence (incident investigation and monitoring of specialized forums for sale announcements and insider activity), and Analytics (analytical reports on fraud group activity and creation of ML datasets for anti-fraud systems, provided as an add-on to the monitoring subscription). Its go-to-market is API-first with direct enterprise sales, and the company positions itself as regulatory-compliant by avoiding personal data processing — a notable positioning in the Russian market where personal data regulations are strict.

The technology stack combines a proprietary automated system with AI elements (covering NLP of darknet text, anomaly detection for compromised accounts, and process automation for ML dataset generation) layered with manual analyst review. Distribution is via direct integration into customers' internet services, cloud platforms, and internal corporate resources, with pricing calculated per client account processed and a disclosed minimum of 100,000 rubles per month. The company holds registered trademarks for both "Data Leakage & Breach Intelligence" and "DLBI" brand names.

DLBI's customer base targets corporate enterprises seeking to track data leaks within their domains, alongside internet service providers and cloud platforms requiring breach notification integration. The company is led by founder Ashot Oganesyan (Founder and Researcher), with no disclosed management team beyond the founder, no external funding, no parent-subsidiary relationships, and no disclosed headcount. Geographic focus is primarily Russia, although the contact form accommodates international inquiries. No revenue, ARR, or growth metrics are publicly disclosed, limiting external validation of commercial scale.

Name

Data Leakage & Breach Intelligence

Legal name

ООО «ДИ ЭЛ БИ АЙ»

Website

https://dlbi.ru

Company type

Private

Founded year

1999

Operating status

Operating

Ownership category

akta.pro rank

Product category

Cybersecurity Threat Intelligence

NAICS

Security Guards and Patrol Services (561612)

akta.pro primary industry

Data Loss Prevention (DLP) (HDADAFAA)

akta.pro secondary industry

Privacy Management (Consent, DSAR, RoPA) (HDADAFAH)

Keywords

• Data breach monitoring
• Darknet intelligence
• Cybersecurity intelligence
• Data leak detection
• Threat intelligence services

Headquarters

HQ city

Moscow

HQ country

Russia

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Automated Monitoring Subscription: Subscription-based service provided on a regular basis with pricing calculated individually based on the number of client accounts processed. Minimum cost starts from 100,000 rubles per month.
2. Intelligence and Incident Investigation Services: Subscription-based reconnaissance services for data storage vulnerabilities and monitoring of fraudulent resources. Includes automated system with AI elements plus manual analysis by analysts. Provided only in combination with monitoring service.
3. Analytics Services: Preparation of analytical reports on data leak topics including analysis of fraud group activities. Creation of datasets for machine learning anti-fraud systems. Additional service included in the overall cost of monitoring service.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels3 records

Core offering

DLBI operates an automated data leakage and breach intelligence platform that monitors corporate data exposure across darknet forums and leak repositories via REST API integration, supplemented by human analyst review. The company sells subscription-based intelligence and analytics subscriptions to corporate clients, internet service providers, and cloud platforms, and explicitly does not process personal data as part of its monitoring workflow.

Product overview

Data Leakage & Breach Intelligence (DLBI) is a cybersecurity intelligence platform offering a three-component service portfolio: (1) Automated Monitoring — a core REST API-enabled service for real-time data leakage detection and alerting; (2) Intelligence — investigation and monitoring of darknet forums for compromised accounts and insider threats; and (3) Analytics — an add-on analytical reporting module (included with monitoring) that analyzes fraud group activities and creates ML datasets for anti-fraud systems. The services operate on a subscription model without processing personal data.

Differentiator

Problem solved

Functional benefit

Products and services

• Automated Monitoring (Автоматизированный Мониторинг) Automated AI-based monitoring service that continuously scans darknet forums and breach repositories for corporate data exposure, delivered to enterprise customers, internet service providers, and cloud platforms via REST API.
• Intelligence (Разведка) Curated darknet intelligence service providing corporate customers with analyst-reviewed context on data leaks, exposed credentials, and forum activity relevant to their environment.
• Analytics (Аналитика) Analytics service providing corporate customers with processed and structured insights on data leak trends and exposure signals, consumed via REST API and reporting interfaces.

Quantifiable outcome

• Significantly reduces the likelihood of sensitive data discovery by malicious actors through timely vulnerability identification and appropriate countermeasures

Segments2 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature4 records

Recent moves5 records

Expansion highlights3 records

Emerging players

• Constella Intelligence: Provides digital risk protection and breach data intelligence services via API and data products to enterprise security and fraud teams. Comparable monitoring-and-data product model with similar API-first enterprise GTM motion.

Regional players

• InfoWatch: Russian-headquartered vendor specializing in data leak protection, enterprise DLP, and corporate information security. Comparable regional peer with overlapping customer base in Russia and CIS, and adjacent DLP/data security product portfolio.

Direct peers

• SpyCloud: Specializes in darknet-exposed credential and breach data intelligence, sold via API to enterprise security and fraud teams. Directly comparable to DLBI's monitoring + fraud analytics offering, with similar enterprise buyer profile and data-product monetization.
• Have I Been Pwned: Direct peer in breach intelligence: aggregates and notifies on compromised credentials and data leaks via API. Closely comparable product model to DLBI's monitoring service and serves a similar corporate developer/security audience, though operates globally and as a freemium service.
• Group-IB: Russia-headquartered threat intelligence and digital crime investigations vendor with comparable darknet monitoring, fraud intelligence, and incident response services. Closest regional peer given shared Russian origin, customer base, and intelligence-led product approach.
• Flashpoint: Provides dark web intelligence, compromised credential alerts, and fraud community monitoring to enterprise customers. Directly comparable service model to DLBI's intelligence offering with similar API-driven delivery to corporate security teams.

Broad incumbents

• Recorded Future: Large, established threat intelligence platform with broad dark web, credential, and breach monitoring capabilities as part of a wider intelligence portfolio. Comparable in category and enterprise buyer, but operates at much larger scale and broader product scope than DLBI.
• ReliaQuest (Digital Shadows): Digital Shadows (now part of ReliaQuest) provides digital risk protection including dark web monitoring and data exposure alerts. Comparable category and enterprise buyer to DLBI, though integrated into a broader managed detection platform.
• Kaspersky Threat Intelligence: Major Russian cybersecurity vendor offering threat intelligence feeds and darknet monitoring as part of a much broader security portfolio. Comparable in darknet intelligence category, but with substantially greater scale, brand, and product breadth.
• Positive Technologies: Russian cybersecurity vendor with threat intelligence, breach monitoring, and incident response capabilities serving similar enterprise and government customers in Russia/CIS. Broader incumbent with adjacent but not identical product specialization.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Data Leakage & Breach Intelligence