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Improve fraud prevention strategies using compromised card and merchant insights to mitigate fraudulent transactions.

Anticipate and mitigate the effects of payment fraud

<br>
Global losses from card fraud are expected to total $397.4 billion over the next 10 years. To reduce financial losses, fraud prevention teams require insight into stolen cards. Payment Fraud Intelligence provides proactive information on compromised cards and merchants to help fraud teams enhance prevention strategies and take action on compromised cards before fraud occurs. 

Card issuers use reactive controls to prevent fraud. We provide fraud teams with insights on compromised merchants, stolen card data, and card checker services to improve fraud detection rules, reduce chargeback fees, and disrupt the compromised card lifecycle.

Enhance your payment fraud mitigation strategy

Provide your fraud teams with automated insights into compromised cards, helping financial institutions enhance their fraud rules to prevent compromised cards from transacting and allow legitimate transactions to be completed without friction. 

Improve cardholder and customer experience

Empower your teams with compromised card and merchant intelligence to fine-tune alerts. The actionable threat actor insights allow your fraud teams to lower risk, prevent fraud from occurring, and instill customer confidence and trust in your institution. 

Reduce financial risks and increase trust

- Compromised card data
- Common points of purchase analysis
- Magecart/e-skimmer scanning 
- Threat-level insights for compromised cards
- Tester merchant identification 
- Structured data for ingestion


Key capabilities

Recorded Future Payment Fraud Intelligence provides an actionable dashboard and feeds on compromised cards and merchants to help financial institutions proactively protect against payment card fraud. 

What is Payment Fraud Intelligence?

Cyber criminals skim payment cards online or in-store, and then post the stolen cards for sale on underground forums and dark web card shops. This has created a multi-billion dollar industry impacting merchants, cardholders, and financial institutions. For card issuers, detecting fraudulent payments after illicit transactions have taken place is too late, as issuers and merchants will have suffered financial and reputational losses. Payment Fraud Intelligence allows card issuers to proactively anticipate and mitigate payment fraud.

What challenges does Payment Fraud Intelligence solve? 

Payment Fraud Intelligence provides insights on stolen payment cards throughout the compromised payment card lifecycle. 

- If a merchant is breached, Payment Fraud Intelligence can identify magecart/e-skimmer infections and common points of purchase (CPPs) to identify compromised cards before they’re even posted for sale
- If stolen card data is posted on dark web carding shops, Payment Fraud Intelligence can identify the card data before it’s used for fraudulent transactions
- If fraudsters are using a card checker service to test if the card is still active, Payment Fraud intelligence can provide a last line of defense by providing insights on the tester merchants that card checker services are using, indicating that fraud is imminent. 

Intelligence from breach to fraud enables teams to automate fraud prevention, reduce losses, and limit disruption to cardholders.

How is Payment Fraud Intelligence different from financial fraud detection software? 

Many dark web monitoring vendors provide some information on compromised payment cards being sold on the dark web. Recorded Future takes a holistic approach to understanding the entire compromised payment card lifecycle to provide clients with intelligence on stolen payment cards for sale on legitimate dark web shops, identification of compromised merchants, tracking of card checker services and the tester merchants they exploit, and analysis of criminal demand for compromised cards to identify which records pose the highest risk.

How is Recorded Future Payment Fraud Intelligence different from other dark web monitoring vendors? 

Frequently Asked Questions

Reduce your payment fraud risk and improve your customer experience with Recorded Future!

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결제 사기의 영향 예측 및 완화

결제 사기 예방 전략 강화

카드 소지자 및 고객 경험 개선

재정적 위험 감소 및 신뢰 증대

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Payment Fraud Intelligence란 무엇인가요?

Payment Fraud Intelligence는 어떤 문제를 해결하나요?

Payment Fraud Intelligence와 금융 사기 탐지 소프트웨어는 어떤 점에서 차이가 있나요?

Recorded Future Payment Fraud Intelligence는 다른 다크 웹 모니터링 공급업체와 어떻게 다른가요?

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