Real Time Analytics of Stolen Payment Cards
Detect stolen payment cards and receive a robust pool of data to begin comprehensive common point of purchase analysis before any fraudulent activity has occurred.
Payment cards appear for sale on dark web markets in a number of formats, ranging from bulk downloads to structured markets that list individual cards for sale by BIN, location, and even credit limit. In total, these markets represent millions of cards for sale, and hundreds of millions of dollars of annual sale volume.
Terbium Labs has the ability to, in an automated way, collect and provide this data to our clients as a structured data pipe. With access to such data, Terbium Labs’ clients are able to improve their fraud management efforts and integrate dark web data into Common-Point-of-Purchase (CPP) analysis, risk assessment, and fraud estimation capabilities.