Table Of Contents

Credit card fraud is an escalating threat, with global losses projected to reach $43 billion by 2026. This issue affects industries across the board—from financial institutions and retailers to travel and hospitality—and unfortunately, traditional fraud prevention methods are struggling to keep pace.

Organizations face a constant barrage of threats aimed at compromising sensitive customer data. Fueling this is a complex underground ecosystem rife with threat actors eager to profit from stolen credit card information and illicit buyers who seek to exploit it. As digital transactions surge, organizations need more advanced approaches to proactively stop fraud.

Flashpoint’s Complete Guide to Credit Card Fraud Prevention

The Complete Guide to Credit Card Fraud Prevention provides Cyber Threat Intelligence (CTI) teams, fraud prevention units, and risk and compliance professionals with a comprehensive look into the ever-evolving card fraud landscape and offers actionable strategies to enhance organizational defenses.

Card-Present and Card-Not-Present Fraud

Threat actors employ a diverse range of tactics to illicitly obtain card details, from skimming and phishing to more complex data breaches of point-of-sale systems. Regardless of the method, our report explains all physical and digital aspects of fraud, from the genesis of theft to cashout. All while demonstrating where and how organizations can thwart their illegal efforts.

The Threat Intelligence Advantage

Our latest guide provides a roadmap for organizations to proactively address credit card fraud. By understanding the complex landscape and the lifecycle of stolen cards, organizations can safeguard against financial loss and reputational damage by leveraging comprehensive threat intelligence.

Using this guide, readers will gain valuable insights into:

1. The lifecycle of stolen credit card data, from theft to cash-out
2. How quality threat intelligence enables proactive fraud prevention
3. Key intelligence requirements for effective data collection and analysis
4. Actionable strategies to strengthen defenses and mitigate potential risk

“Flashpoint saves us over $80 million in fraud losses every year. Their proactive approach and sharp insights are crucial in keeping our financial institution secure. They’re not just a solution; they’re a strategic partner helping us stay ahead of cyber threats.”

SVP Cyber Operations, Large U.S. Financial Institution

Download the Complete Guide to Credit Card Fraud Prevention today and learn how to integrate threat intelligence into your prevention strategies.