CYBER THREAT SOLUTIONS » FRAUD PREVENTION
Prevent Financial Fraud
Flashpoint’s fraud intelligence provides early-warning signals to help organizations prevent financial fraud. Proactively detect compromised credentials, stolen credit cards, and fraudulent bank accounts before they can be exploited.
Uncover Hidden Risks, Take Decisive Action
Fraud tactics like phishing, malware, insider threats, and money laundering exploit vulnerabilities and bypass security measures. Flashpoint’s fraud intelligence 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.
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.
Fraud Intelligence Resources
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The Complete Guide to Credit Card Fraud and Prevention
Expert Intelligence and Practical Solutions for Increased Security
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Credit Card Fraud: A Complete Guide to Prevention
Just launched, The Complete Guide to Credit Card Fraud and Prevention offers expert intelligence and practical solutions.
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Combat Credit Card Fraud with Flashpoint’s New Infostealer Data Integration
Flashpoint Fraud Intelligence now includes comprehensive infostealer data to proactively combat credit card fraud.
