Fraud Detection

Reduce fraud losses from carding, account takeovers, and scams

Fraud has a direct impact on your bottom line, yet it almost always takes place outside of your domains or corporate networks. External fraud visibility is mandatory to detect, identify, and thwart fraud campaigns before they cause damage to you or your customers.

Detect Stolen Credit Cards, Leaked Accounts, and SWIFT Attacks

Continuously monitor for your financial assets on credit card shops, dark web forums, paste sites, and more to anticipate fraud attempts, take down scams, and implement appropriate steps to mitigate losses.


Continuous Monitoring of Financial Assets

Dismantle Retail Scams and Gift Card Generators

Scour the clear, deep, and dark web for gift card generators, fake coupon codes, loyalty point scams, and more to mitigate and take down fraud threats before they cause damage.


In the first quarter of 2019, year-over-year stolen credit card data increased by 212%.

Identify Compromised Customer Accounts

Ensure that your customers’ financial accounts and assets remain protected from account takeovers (ATOs) and other exploits that leverage customer data and credentials to gain access to and steal customer assets.


When consumer data is stolen, cybercriminals then sell that data on dark web forums and black markets. That data - such as social security numbers, credit card and bank account numbers – facilitates new fraud activity and scam opportunities. IntSights enables you to find stolen data, identify scamming tools, and take action early, before costs mount.

Effective security isn't just defensive – it's time to go on the offense. Find out how IntSights stops fraud at the source.