Payment Fraud
Intelligence
The deepest coverage of the payment fraud underground
The deepest coverage of the payment fraud underground
Payment Fraud Intelligence gives fraud teams the visibility to act before losses occur. By monitoring the widest range of signals across the payment fraud attack surface – compromised cards and bank accounts, magecart e-skimmers and the merchants they’ve infected, scam merchants, and active checker services – fraud teams can correlate risk indicators and tighten controls based on real threat actor activity.
The result: structured, enriched data at every stage of the payment fraud lifecycle.
Anticipez, détectez et atténuez la fraude en temps réel.
Detect and prevent fraud before impact.
Detect and prevent fraud before impact.
Equip your team with real-time intelligence on the pre-monitization signals that preempt fraudulent transactions — from merchant compromise and dark web card listings to active checker services.
Réduisez les risques financiers et renforcez la confiance.
Réduisez les risques financiers et renforcez la confiance.
Réduisez les pertes dues à la fraude et préservez la confiance de vos clients grâce à l’identification précoce des commerçants compromis, à la surveillance proactive des cartes, à l’identification des chèques frauduleux et à la gestion des risques fondée sur le renseignement dans l’ensemble de votre portefeuille.
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.
Découvrez ce que votre organisation peut faire avec le module Payment Fraud Intelligence.
Caractéristiques principales de Payment Fraud Intelligence.
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.
Découvrez notre recherche de pointe.
Découvrez les informations sur le paysage des menaces fournies par notre équipe de recherche sur les menaces d’Insikt Group® afin de réduire les risques et éviter les interruptions d’activité.
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.
Qu'est-ce que le renseignement sur la fraude aux paiements ?
Payment Fraud Intelligence 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 Intelligence team further supports users with analysis of threat actor tactics, emerging fraud schemes, and payment card breach reporting.
Quels sont les défis résolus par Payment Fraud Intelligence ?
Payment Fraud Intelligence 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.
En quoi Payment Fraud Intelligence est-il différent d'un logiciel de détection de fraude financière ?
While fraud detection software analyzes transactions as they occur or after the fact to identify suspicious patterns, Payment Fraud Intelligence 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 Intelligence feeds external threat intelligence into them, enhancing their effectiveness with signals that internal data alone cannot provide.
En quoi Recorded Future Payment Fraud Intelligence est-il différent des autres fournisseurs de solutions de surveillance du dark web ?
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 Intelligence 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 Intelligence 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.