INSIGHTS INTO THE MOST IMPORTANT AND ACTIVE UNDERGROUND MARKETPLACES
Intel 471 Fraud Intelligence helps you improve fraud prevention, detection, and response with unmatched insights into the marketplaces where threat actors buy and sell stolen payment card data and compromised login credentials — often the starting points for fraudulent transactions and account takeover fraud, which can lead to hefty financial losses, legal costs, and reputational damage.
Fraud Intelligence monitors underground marketplaces, card stores, instant messaging channels, and restricted access forums, alerting you as soon as relevant card data and logins are up for sale. Your teams can track vendor activity and identify market trends that help you take early preventative action against unauthorized transactions and account takeover fraud.
With Intel 471’s industry-leading adversary intelligence, unique datasets, and real-time visibility into malware infrastructure, your teams gain insights into threat-actor methods, and can investigate how stolen payment card data and logins ended up on marketplaces, whether it’s from information-stealer malware, phishing, card skimmers, online checkout fraud, or data breaches.
Payment Card Fraud Prevention
Initiate early fraud prevention mechanisms using data from our continuously updated stream of BINs, PANs and other card information available for sale in Telegram channels, marketplaces, bulletin boards, and forums.
Merchants can use BIN and PAN data for common point-of-purchase (CPP) analysis to help identify where a stolen card was last used for an authorized transaction and identify the source of fraud. It is also useful in conjunction with law enforcement investigations, and it can provide excellent return on investment for threat intelligence and hunt teams.
