Solutions > FLASHPOINT FOR financial fraud
Prevent Financial Fraud
The financial fraud landscape is constantly evolving and encompasses traditional scams like credit card theft and complex cryptocurrency and social engineering schemes. Tactics like phishing, malware, insider threats, and money laundering exploit vulnerabilities and bypass security measures.
Stay ahead of financial fraud with visibility, speed, and action
Widespread financial fraud can lead to significant financial losses, damage an organization’s reputation, and result in regulatory fines. Due to interconnected financial systems, fraud in one area can have a ripple effect across multiple industries.
Flashpoint empowers you to actively identify emerging threats, detect fraudulent activity patterns, and minimize financial losses. Our solutions leverage advanced analytics, machine learning, and threat intelligence to enhance security analysts’ ability to detect and mitigate fraud in real time.
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.
Maintain control over your online reputation
- 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 carry out comprehensive investigations on card fraud trends impacting your organization’s cards.
- 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.
- 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.
- 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.
Solutions that work together to stop fraud
““Our experience with Flashpoint has been excellent from the start and has only gotten better. They provide outstanding intelligence services and support to customers and have an intelligence portal that is constantly being updated with new features”
CTI Leader – Manufacturing Industry
