Payment Fraud
Catch the fraud before the charge, not after the loss.
Go from monitoring for fraud, to preventing it.
There is a window between when a card is compromised and when a fraudster attempts to use it.
Recorded Future Payment Fraud operates in that window by continuously monitoring dark web card listings, Magecart e-skimmer infections, scam merchants, and active checker services to surface compromise signals before they become fraud losses.
From the first signal to fraud stopped.
Detect and prevent fraud before impact.
Detect and prevent fraud before impact.
Real-time monitoring of dark web card listings and active checker services means your team can identify cards under active testing before a single fraudulent transaction clears. When a merchant is infected with a Magecart e-skimmer, you see the compromise before the chargebacks that follow it.
The full fraud spectrum, in one place.
See it all in a single place.
Intelligence on the entire spectrum of fraud activity to protect operations:
- Compromised card identification
- Merchant fraud
- Check fraud
- Account takeover
- Authorized push payment fraud
Améliorez l’expérience des détenteurs de cartes et des clients.
Améliorez l’expérience des détenteurs de cartes et des clients.
Focus aggressive fraud alerting rules on active threats with external threat intelligence across attack vectors, to ensure targeted fraud controls and a more informed and frictionless experience for customers.
Voyez ce que disent nos clients.
Nous détectons manuellement un grand nombre de cartes volées… mais cette approche ne rivalise pas avec l’automatisation apportée par les flux de données hautement exploitables que nous fournit Recorded Future.
Vice-président de CTI
Importante institution financière
Recorded Future nous a vraiment aidés à réduire la fraude, et les différentes parties prenantes peuvent toutes s'accorder sur le fait que les renseignements fournis ont été vraiment utiles.
Vice-président, Threat Intelligence
Nous avons eu un impact significatif et mesurable sur la quantité de fraudes que nous avons pu empêcher, et nous avons également été en mesure d’améliorer l’expérience de nos clients en évitant les perturbations liées à des frais frauduleux.
Analyste de la fraude
Découvrez-le en action.
Discover what your organization can do with the Payment Fraud solution.
Top Payment Fraud features.
Value calculator
Estimate the potential value your threat intelligence program could realize with Recorded Future.
Obtenez le soutien dont vous avez besoin pour réussir.
Faites appel à nos experts.
Développez votre pratique de la sécurité grâce à des programmes de services professionnels comme Analyst on Demand, Intelligence Services et Managed Monitoring.
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Accédez à nos ressources de formation.
Apprenez à maîtriser nos produits et élaborez des stratégies de renseignement efficaces grâce à nos formations Recorded Future University.
FAQ
Les réponses à vos questions.
What is Payment Fraud?
Payment Fraud is Recorded Future's threat intelligence solution for fraud teams at financial institutions, providing structured, enriched data across the complete payment fraud lifecycle.
The solution delivers active monitoring of Magecart e-skimmers and the merchants they infect, scam merchants, active card checker services, compromised payment cards, bank accounts, and checks posted on dark web sources — giving teams increased visibility at each stage before stolen data is monetized. For checks, it enables enhanced deposit screening through automated extraction and analysis of check data from cybercrime sources.
Each dataset is cleaned, normalized, and enriched with contextual detail such as merchant names, IDs, and merchant category codes, enabling direct integration with existing fraud management systems and transaction monitoring tools.
Threat level indicators help fraud teams prioritize the cards and accounts that may pose the highest risk, while interactive dashboards allow analysts to track portfolio exposure, benchmark against peers, and query specific cards or checks.
Proprietary research from the Payment Fraud team further supports users with analysis of threat actor tactics, emerging fraud schemes, and payment card breach reporting.
What challenges does Payment Fraud solve?
Payment Fraud helps solve the operational challenge of incorporating external threat intelligence into existing workflows by delivering enriched, normalized data via APIs and automated feeds that integrate directly with fraud management systems. It also helps institutions understand their risk exposure by benchmarking card portfolio compromise against peers and assessing how accompanying cardholder information amplifies fraud risk when stolen alongside payment data.
How is Payment Fraud different from financial fraud detection software?
While fraud detection software analyzes transactions as they occur or after the fact to identify suspicious patterns, Payment Fraud monitors the criminal underground to identify compromised data before fraudsters attempt to use it. This means fraud teams receive actionable intelligence at the point of compromise rather than at the point of transaction, providing a window to strengthen controls before losses occur. Rather than replacing transaction monitoring systems, Payment Fraud feeds external threat intelligence into them, enhancing their effectiveness with signals that internal data alone often cannot provide.
How is Recorded Future Payment Fraud different from other dark web monitoring vendors?
The key differences include its comprehensive coverage of the entire payment fraud lifecycle and its structured, actionable approach to data. While other vendors may monitor dark web marketplaces for stolen cards, Payment Fraud provides intelligence across the full attack surface, from the initial merchant compromise and theft of payment records to card testing activity preceding fraudulent transactions.
Payment Fraud structures all this data, making it immediately actionable through automated feeds and APIs that integrate with existing fraud prevention systems. This structured approach, combined with peer benchmarking capabilities and enriched partial card matching, enables financial institutions to operationalize the intelligence rather than just receive raw dark web monitoring alerts.