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Blog Post

Shielding Financial Assets from Cyber Threats Through Fraud Intelligence

In this blog, we'll explore the evolving financial threat landscape, the challenges organizations face, and how key fraud intelligence solutions can help them stay ahead of fraudsters and protect their assets.

Blog Post

2023 Innovation Rewind: Top 10 Flashpoint Products, Features, and Developments

Protecting our customers from an ever-evolving threat landscape has been Flashpoint’s mission ever since 2010. Over a decade later, our commitment to our clients, from commercial enterprises to public sector organizations, remains the same, as we help them safeguard critical assets, avoid financial loss, and protect lives and resources.

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Card Fraud Mitigation

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 multiply.

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Flashpoint Corporate Overview

Flashpoint empowers its customers to decisively confront complex security challenges, reduce risk, and improve operational resilience.

Blog Post

Prevent Card Fraud With High-Risk Merchants Data: Common Point of Purchase Analysis Made Easy 

Flashpoint takes CPP analysis and risky merchants off your plate, with our new High-risk Merchant data built into our Card Fraud Mitigation solution. 

Blog Post

What is E-Skimming? Detecting and Defending Against Digital Fraud

While attacks targeting ATMs have been around for virtually as long as the ATMs themselves, security awareness and the advances in technology have led to an evolution of these attacks from being predominantly physical to increasingly digital in nature.

Blog Post

Protect Your Customer Base From Fraud and Account Takeover (ATO) With CCM-C

It’s imperative for organizations to have a plan for proactively preventing customer fraud and account takeover (ATO) originating from stolen credentials. Flashpoint CCM-C does exactly that.

Blog Post

Insider Threat: How to Identify, Prepare For, and Prevent Insider Threats

The tactic of recruiting insiders has been gaining popularity among threat actors aiming to breach systems and/or commit ransomware attacks. Businesses must evolve their capability to identify, respond to, and mitigate insider threats, which can come in a number of forms.

Blog Post

Your Data, Their Gain: How Threat Actors Leverage Tax Season to Commit Fraud

In 2020, the IRS identified over US$2.3 billion in tax fraud schemes, including tax return fraud. And in 2021, we identified 113 breaches which resulted in more than 69 million exposed records, including tax information, documents, and other sensitive data; this year, we’ve already identified 15 breaches and 3 million exposed records. This number is certain to grow.

Blog Post

‘Tis the Season—for Retail Fraud: How Retailers Can Mitigate Risk During the Holidays

This article is part of Flashpoint’s 2021 Intel Wrap-Up series. To read our physical security threat assessment for this upcoming holiday season, click here.

Blog Post

The Flashpoint Guide to Card Fraud: How Financial Institutions Can Better Detect, Mitigate, and Prevent Fraud

Card Fraud, or carding, describes the process by which threat actors gain access to, and then leverage, stolen credentials or stolen credit card data in order to fraudulently purchase goods and services—or, to monetize ongoing fraud operations (or for sheer profit) by reselling them on the deep and dark web.  For threat actors, cybercrime is a lucrative if risky business to be in. And for the organizations, communities, and individuals they target, it can be costly to fall victim to their malicious schemes.

Blog Post

This Is What COVID Fraud Looks Like

Over the course of the COVID-19 pandemic, threat actors have leveraged fear, uncertainty, and doubt to turn a profit. Their fraud schemes target government relief funding; they advertise fake treatments or cures; and, lately, they buy, sell, and trade fake (negative) test results or proof of vaccination. 

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