Prevent Financial Fraud
The financial fraud landscape is constantly evolving and encompasses traditional scams like credit card theft and complex cryptocurrency and social engineering schemes. Tactics like phishing, malware, insider threats, and money laundering exploit vulnerabilities and bypass security measures.
Uncover Hidden Risks, Take Decisive Action
Financial fraud can lead to significant losses, reputational damage, and regulatory fines. Flashpoint empowers you to identify emerging threats, detect fraudulent patterns, and minimize losses using advanced analytics, machine learning, and threat intelligence for real-time mitigation.
Monitor the Threat Landscape
Understand the interconnected nature of threats by accessing real-time intelligence on cybercriminal activities to spot fraud indicators.
Investigate Potential Fraud
When you identify a potential threat, leverage deep search capabilities and advanced analytics to determine its severity and potential impact.
Accelerate Response and Prevent Loss
With detailed insights on the latest tactics and threat services, you can act decisively to minimize potential fraud and protect your organization.
Swift Action to Stop Financial Loss
Monitor Card Portfolio Exposure
Run searches for complete or partial credit card information that aligns with your BIN (Bank Identification Number) for automatic detection of accounts at risk. Gain specific insights and conduct comprehensive investigations into card fraud trends impacting your organization’s cards.
Identify Fraudulent Transactions
Combat payment fraud by searching and analyzing deeply to help lower the number of fraudulent transactions in payment systems, regardless of the BINs. Examine transaction data to find unusual activities using targeted parameters like card details, location, and source type.
Detect Credentials Listed for Sale
Search illicit marketplaces for usernames and passwords associated with your company domain or variations. Track discussions about planned account takeover attacks targeting your industry or competitor brands.
Understand Cryptocurrency Fraud
Gain insights into the top cryptocurrency addresses mentioned and transactions circulating within Bitcoin, Ethereum, and Monero collections. Spot dubious cryptocurrency wallets or transactions that could suggest money laundering or other illegal activities.
“Our experience with Flashpoint has been excellent from the start and has only gotten better. They provide outstanding intelligence services and support to customers and have an intelligence portal that is constantly being updated with new features.”
CTI Leader
Manufacturing Industry
Flashpoint Solutions that Work Together to Stop Fraud
Fraud Intelligence
Uncover stolen credit cards, account credentials, and suspicious cryptocurrency transactions to protect your assets and preserve customer trust.
Cyber Threat Intelligence
Stay ahead of cybercrime, emerging malware, ransomware, and hacktivism with tailored and comprehensive intelligence across the deep, dark, and surface web.
Ignite Platform
Close the gap between data, intelligence, and action with team-tailored intelligence and a holistic view of risk in one place.
