Detecting phishing websites, along with fake banking websites, can not only depend on the tracking of spam messages. Thanks to years of experience in phishing tracking, CERT-LEXSI department has built a multi-layered approach which efficiency has been proven empirically.

On-going attack detection
Spamtraps and spamvertized websites (up to 40k websites daily, one of the largest and international coverage in this field),
Partners' and public resources (for Advanced Fee Fraud fake banking websites for example).

Anticipative detection:
Fraudulent website scanning (for multiple-target host server),
Phishing pattern examination on compromised hosts,
Newle registered domain names monitoring (covering 430 international extensions, ccTLD).