Fraud Protection
Tracking stolen cards and credentials
Fraud Protection monitors dark web markets and forums for stolen payment cards, banking credentials, and personal data of customers of financial organizations. The system detects cards issued by the bank within hours of publication on the dark web, enabling proactive blocking before fraudulent transactions occur. Dedicated alerts for the financial sector include BIN-based monitoring and fullz detection.
Enterprise-grade protection compliant with regulatory requirements and security standards
Fast deployment with minimal resource overhead
Dedicated support from a certified partner
Easy integration with your existing infrastructure
Key features
- Monitoring dark web markets for stolen cards with BIN-based alerts
- Tracking banking credential leaks detecting online banking login leaks
- Fullz detection identifying complete customer personal data packages
- Fraud ring detection linking related cards and credentials into campaigns
- API integration with fraud detection systems for automatic blocking
Business benefits
- Detection of stolen cards on average within 6 hours of publication on the dark web
- 60% reduction in fraud losses thanks to proactive blocking of compromised cards
- Protection of bank customers against account takeover and unauthorized transactions
- Compliance with PCI DSS requirements for proactive fraud monitoring
- 500% ROI in the first year thanks to reduced chargebacks and fraud losses
Why SOCRadar?
An Extended Threat Intelligence platform combining external attack surface management, dark web monitoring, brand protection, and threat intelligence. SOCRadar provides contextual visibility into external threats, helping organizations proactively identify and neutralize risks.
Need Fraud Protection in your organization?
As a certified SOCRadar partner, we'll help you deploy and configure the solution.