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Flashpoint Fraud Intelligence
Flashpoint Fraud Intelligence helps you detect and prevent financial fraud before it impacts your business. Gain unparalleled visibility into the cybercriminal ecosystem where fraud originates, uncover stolen credentials, compromised cards, and illicit cryptocurrency activities, and take swift action to safeguard your assets and reputation.
Detect and take action against fraud risk
Fraudsters move fast, and traditional methods often leave you one step behind. Cybercriminals exploit different platforms to engage in illicit activities such as making unauthorized transactions using stolen credit cards, selling account login information, and buying services using stolen cards. These threats not only result in monetary loss but also damage an organization’s reputation.
With Flashpoint Fraud Intelligence, security and fraud teams gain context-rich, tailored data and intelligence. It monitors account shops, card shops, data breaches, and illicit communities, providing insights into attacker techniques, emerging trends, and new fraud schemes. Fraud Intelligence adapts to the evolving landscape of fraud, offering a robust set of features and tools to protect organizations from financial threats and maintain the integrity of their digital assets.
Helping you solve the most critical fraud challenges
Follow illicit marketplaces where stolen credentials are traded to prevent credential stuffing attacks and account takeovers and protect your customers’ data.
Monitor compromised credit cards and Bank Identification Number (BIN) to detect any unauthorized use across card shops, data breaches, and online chatter to minimize financial losses.
Detect fraudulent credit cards being used across a company’s customer base or transactions, regardless of a specific BIN, to identify unauthorized transactions.
Track illicit cryptocurrency activity to uncover money laundering schemes and protect your organization from financial crimes.