Cybercriminal operations continue to grow in sophistication and volume, increasing the demand to obtain stolen credit card data – whether as an ends itself or to monetize fraud operations. The rise of card and transactional fraud means organizations need to have the relevant data, metrics, and visibility to understand their card exposure within threat actor communities, as well as the tactics, techniques, and procedures (TTPs) used by actors to steal sensitive card information.

Rapid detection of credit card fraud is crucial not only for preventing fraudulent transactions from occurring—but also for identifying new indicators of risk, adjusting prevention controls accordingly to minimize future losses, and protecting brand reputation.

As criminals continue to steal and sell credit card data, teams require access to the latest credit card leaks and accompanying intelligence and context to minimize fraud losses.


Overview

Flashpoint’s Card Fraud Mitigation helps fraud teams detect compromised credit cards from illicit communities and data breaches, and identify high-risk merchants before fraudulent transactions occur or multiple.

Card Fraud Mitigation unlocks visibility into attacker techniques, emerging trends, and new fraud schemes to help teams quickly take action.




Key Benefits

PROVEN RETURN ON INVESTMENT (ROI)

Insight into ROI, including potential card fraud loss per card, fraud loss avoidance, the number of unique cards identified by Flashpoint.

IDENTIFY FRAUDULENT MERCHANTS AND COMPROMISED CARDS

Use Flashpoints daily high-risk merchant reports to understand where fraud is coming from and what cards are exposed to identify fraud trends in minutes instead of hours and days.

SEE THE EARLY SIGNS THAT STOLEN CARDS WILL BE RELEASED

Flashpoint’s access to illicit communities allows teams to see threat actor activity before a stolen credit card or personally identifiable information (PII) is purchased and fraud occurs.

MAKE FASTER, MORE CONFIDENT DECISIONS

Flashpoint spots potential fraud loss with high accuracy across our financial intelligence allowing fraud teams to learn, adapt, and respond and assess the impact of their fraud controls.

VISIBILITY INTO PUBLIC EXPOSURES AS IT HAPPENS

Flashpoint extracts full card numbers from closed criminal communities, open source platforms and data breaches in real-time to help teams take action and counter full card compromises.


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