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Managed CTI

Payment Fraud Monitoring

An advanced feed of compromised Cards to block fraud and support fraud investigations.

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What is Payment Fraud Monitoring  Service?

Advanced intelligence feed providing real-time data on identified compromised payment cards. Enables financial institutions to proactively block fraud and support investigations.

Real-time data on compromised payment cards
Enables financial institutions to proactively block fraud and support investigations.

Extensive Coverage
Stolen, leaked, and compromised payment card information from data from sources on the dark web, underground marketplaces and data recovered from phishing sites.

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Payment Fraud Monitoring use-cases

Fraud Prevention

Block transactions linked to compromised cards identified in underground sourcesbefore they’re used by criminals

Investigation Support

Enrich fraud investigations with intelligence on where and how the card data was exposed or sold

Intelligence

Understand which threat actors or fraud schemes are targeting your institution or card portfolio

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Key features

Advanced Compromise Feed
Receive real-time intelligence on compromised card data – including BINs, partial details, and leak context.

Telegram and Dark Web Coverage
Monitors key sources where carding activity is most active: marketplaces, bots, and underground groups.

Card Matching
Feed is filtered and prioritised against your card base, ensuring only relevant alerts are delivered.

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"The quality of the threat intelligence reports we receive from our partner, SecAlliance is best of breed. They are fundamental in our ability to deliver real threat insight into our strategic client engagements."
Security Practice Lead, Consulting

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