Proactively prevent payment fraud targeting your clients
Take a proactive approach by closely monitoring compromised credit cards to prevent fraudulent activities perpetrated by malicious actors. By actively tracking and identifying stolen credit cards, you can effectively thwart the efforts of fraudsters and protect both individuals and businesses from financial losses and potential security breaches.
Free of false positives/noise and verified programmatically
Our system operates with exceptional accuracy, eliminating false positives and unnecessary noise through rigorous verification processes that are automated and reliable. This ensures that only genuine threats are flagged, reducing unnecessary alerts and allowing for a more efficient and focused approach to dealing with potential risks.
Vigilantly observe and detect recently registered typosquatting and look-alike domains that attempts to impersonate the brand
Takedown is one of our strengths, offering many response actions leveraged by our various relationships with major registrars, memberships and global partnerships.
Social Media Fraud Monitoring
Mitigating Frauds, Threats & Impersonations across Social Media platforms
Frequently Asked Questions
What is Compromised Cards Monitoring?
Compromised Cards Monitoring is a process that tracks and detects compromised credit or debit card information to prevent fraudulent transactions and protect customers from financial losses.