Proactive payment fraud prevention for financial security.
Protect your business and customers with payment fraud monitoring from SecAlliance. Our real-time payment fraud monitoring service delivers actionable intelligence on compromised cards, enabling you to block fraudulent transactions and support investigations before losses occur.
Stay ahead of evolving threats and safeguard your payment ecosystem.
Protect your business and customers with payment fraud monitoring from SecAlliance. Our real-time payment fraud monitoring service delivers actionable intelligence on compromised cards, enabling you to block fraudulent transactions and support investigations before losses occur. Stay ahead of evolving threats and safeguard your payment ecosystem.
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.
Block transactions linked to compromised cards identified in underground sourcesbefore they’re used by criminals
Enrich fraud investigations with intelligence on where and how the card data was exposed or sold
Understand which threat actors or fraud schemes are targeting your institution or card portfolio
Our payment fraud monitoring platform continuously scans a wide range of underground sources for stolen, leaked, or compromised payment card data. When a match is found against your card base, you receive immediate, relevant alerts that enable you to act quickly and prevent fraud.
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.
Advanced Compromise Feed
Receive real-time intelligence on compromised card data – including BINs, partial details, and leak context.
Our payment fraud monitoring operates in real-time, ensuring you receive immediate alerts as soon as suspicious activity or compromised card data matching your portfolio is detected. SecAlliance enables your team to act swiftly and block fraudulent transactions before they cause financial loss or reputational damage.
Our payment fraud monitoring covers a variety of sources, including the darkweb, underground marketplaces and data recovered from phishing sites.
