Flashpoint provides fraud teams with access to illicit communities where threat actors discuss how to access and monetize proprietary data. Flashpoint’s data sources span the entirety of the fraud ecosystem, enabling fraud teams to gain a holistic understanding of the TTPs used to target their organization and industry.
Finished intelligence reporting and dedicated analytic support provides fraud teams with the insights needed to understand their exposure to threat actors and the illicit communities in which they operate. Flashpoint’s intelligence analysts are able to identify and assess the capability and credibility of the threat actors and associated TTPs being used to defraud customer organizations and industries.
Flashpoint’s information-sharing group, FPCollab, allows customers to identify and respond quickly to emerging or existing fraud operations targeting a wide range of industries. Through open or anonymized collaboration via FPCollab, customers can also work with peer institutions to determine and understand how threat actors are seeking to monetize their exploitation of shared or third-party infrastructure.