Flashpoint for Fraud Teams


Tasked with keeping up with fraudsters’ ever-evolving tactics, fraud teams require highly specific resources in order to operate effectively.

Through years of experience providing support to anti-fraud operations across all sectors, Flashpoint has tailored its BRI offerings to fraud teams’ critical needs and challenges with respect to:

 Data sources: Fast, safe, and comprehensive access to open and closed sources ranging from illicit forums and card shops to chat services platforms

• Intelligence: Finished intelligence to help fraud teams better understand, prepare for, and combat schemes

• Community: The ability to openly collaborate with trusted fraud experts to address emerging tactics, techniques, and procedures

For an overview of how Flashpoint’s offerings support fraud teams, complete the adjacent form.