Introducing the ATM Receipts Dashboard for Flashpoint Fraud Intelligence

What’s new

A new ATM Receipts Dashboard is now available in the Flashpoint Fraud Intelligence module, transforming compromised ATM receipt images into structured, searchable intelligence.

Fraud and security teams have long relied on image data collected from illicit sources to investigate exposure; however, manually reviewing each receipt was time-consuming. The new analytical dashboard automatically extracts key details from these images, allowing analysts to filter, visualize, and export data at scale. Teams can now identify exposed card and account data, check deposits, geographic patterns, and ATM device compromise trends, all from a single, centralized view.

Why it matters

ATM receipts often contain sensitive financial information, such as card numbers, account details, balances, and transaction types, that can be used in fraudulent schemes and cash-out operations.

With Flashpoint CTI, analysts already have visibility into this data through our unique access to illicit communities. The challenge has been what comes next: finding, reviewing, and extracting key details from thousands of images manually to understand where exposure is happening and how it connects to broader fraud campaigns.

By moving from manual inspection to automated visualization, financial institutions gain immediate, actionable visibility into active global fraud activity, accelerating detection, mitigation, and disruption.

The ATM Receipts Dashboard delivers meaningful intelligence across multiple teams:

For Fraud Operations

• Acts as an early warning system, helping analysts spot spikes in suspicious withdrawals, money mule deposits, or geographic concentrations of ATM attacks.
• Enables proactive mitigation, such as BIN-level blocking, velocity rules, or geo-fencing before losses escalate.
• Supports high-risk account flagging by detecting unusual deposit-to-withdrawal patterns that match cash-out or mule activity observed in illicit channels.
• Helps fraud teams move from reactive investigation to preventive defense.
  
  

For Cyber Threat Intelligence (CTI)

• Provides a holistic view of the threat ecosystem, linking exposed ATM receipt data to the actors, channels, and campaigns distributing it.
• Helps determine if physical ATM fraud is connected to a digital compromise or ransomware affiliate, strengthening actor attribution and threat response.
• Enables cross-group activity tracking and mapping the financial infrastructure behind cash-out schemes.
  
  

For Investigations and Compliance

• Converts disparate images into structured, exportable data that can be shared or attached to reports.
• Allows investigators to move seamlessly from visual patterns to clean, report-ready datasets.
• Accelerates collaboration with law enforcement and supports regulatory reporting and risk assessments tied to illicit financial activity.

How it works

• The dashboard includes both All and Unique views.
• Each record includes extracted key fields such as:
  • Bank name, transaction type, amount, currency, ATM location, and card or account details.
  • Actor and channel metadata—including usernames, IDs, site titles, and channel names—help analysts trace where and how data is being shared.
• You can click any record to open and view the full source image for deeper investigation or validation.
• You can filter, search, and export structured data for reporting or follow-up analysis.
• The dashboard continuously updates as new receipts are collected from illicit sources, giving teams ongoing visibility into current exposure.

This workflow allows analysts to move seamlessly from aggregated metrics to the original source imagery, enabling quick detection of trends, validation of findings, and efficient collaboration across fraud and intelligence teams.

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