Introducing the Account Screenshots Dashboard for Flashpoint Fraud Intelligence

What’s new

A new Account Screenshots Dashboard is available in the Flashpoint Fraud Intelligence module, designed to transform compromised online banking and account screenshots into structured, searchable intelligence.

Fraud and Cyber Threat Intelligence teams often rely on this type of image data to uncover account exposure, credential leaks, and ongoing fraud campaigns. But until now, reviewing each screenshot manually to extract details like account names, balances, or financial institutions required significant time and effort.

The new dashboard automates that work, extracting key fields from screenshots and displaying them in an interactive, filterable view. Analysts can now quickly surface institution names, account types, balances, and card numbers, and trace which channels and actors are sharing the data.

The dashboard goes beyond retail banking, capturing screenshots from investment platforms, retirement funds, and other financial products to give teams a more complete view of financial exposure across sectors.

Why it matters

Online account screenshots often reveal critical financial details that can signal compromised accounts, unauthorized access, active account takeover attempts, or broader fraud schemes. With Flashpoint CTI, analysts already have access to this data through our visibility into illicit communities, which connects the dots between screenshots, actors, and campaigns that previously required image-by-image review.

By automating field extraction and visualization, the Account Screenshots Dashboard provides teams with immediate clarity into the scale and nature of financial exposure, enabling them to respond faster and strengthen their fraud defenses.

For Fraud Operations

• Delivers a real-time view of exposed accounts, products, and institutions circulating across illicit markets.
• This includes visibility into not just consumer banking, but also investment and wealth management accounts, which are increasingly targeted in credential theft and account takeover campaigns.
• Helps identify patterns of account compromise or fraudulent access, improving risk quantification and fraud-loss forecasting.
• Enables faster protective actions, such as isolating compromised accounts, enriching internal fraud alerts, and adjusting fraud rules before incidents occur.
  

For Cyber Threat Intelligence (CTI)

• Provides context for credential or account theft, linking exposed screenshots to specific actors, channels, and campaigns.
• Helps identify the source of compromise by correlating first-seen channels and posts to known malware families or breach events.
• Strengthens attribution and maps threat infrastructure, illustrating how stolen account data is transferred between forums, messaging channels, and dark web markets.

How it works

• Includes All and Unique views:
  • All displays every extracted screenshot.
  • Unique consolidates results by account, not image—so if one screenshot includes both a savings and checking account, each is displayed as its own record.
• Extracted key fields include:
  • Institution name, account name, product type, balance, login timestamp, screenshot type, and actor and channel metadata.
• Clicking any record opens the full source image for validation or deeper investigation.
• Users can filter, search, and export results to identify exposure trends or create reports for internal or external use.
• Data continuously updates as new screenshots are collected from illicit sources, giving teams an always-current view of financial exposure.

The Account Screenshots Dashboard is available now to customers with the Fraud Intelligence module in Flashpoint Ignite.