Flashpoint Payment and Credit Card Fraud Mitigation helps teams detect stolen credit cards enabling them to block fraudulent transactions and reissue stolen credit cards before they are used, saving time, money, and reputational risk.

Flashpoint’s reputable and extensive presence in card shops provides the critical data, metrics, and identifying details of stolen cards, thereby assisting organizations to conduct analysis to understand organizational and customer exposure and take action to mitigate card fraud.


Use Cases

ENABLE FRAUD TEAMS TO CONDUCT COMMON POINT OF PURCHASE (CPP) ANALYSIS THROUGH THE IDENTIFICATION OF RELEASES OF INTEREST

Issue:

Once a breach occurs, time is sensitive, and it is crucial that fraud teams have access to the most relevant and timely data in order to quickly identify the source and the location of where the breach occurred.

The Flashpoint Result:

Flashpoint provides the crucial support and resources to Fraud teams to conduct transactional analysis by equipping them with the relevant card data to reset compromised cards and the insight into when to conduct CPP.

Organizations are able to take action on Flashpoint’s analytics by putting secure restrictions in place to prevent further breaches and protect the customer base.

IDENTIFY STOLEN CARDS BASED ON PARTIAL INFORMATION TO CONDUCT PARTIAL ANALYSIS

Issue:

The type of credit card data offered, obtained, and sold by threat actors often varies. Fraud Teams require specific card details to uncover the location and full exposure of the breach.

The Flashpoint Result:

Flashpoint’s collections provide Fraud Teams access to critical card details, including partial cardholder data and the ability to export for further analysis. Teams are therefore able to understand their broader exposure and flag high-risk cards based on partial card details.



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