Payment Fraud Intelligence
Real-Time Stolen Credit Card Intelligence to Prevent Fraud
Threat Hunter monitors cybercriminal networks to identify stolen credit card data in real time. This intelligence is instantly delivered, enabling platforms to block fraudulent transactions and prevent financial loss.
Our actionable insights help clients precisely match and respond to emerging threats. The solution also supports on-premises deployment for full data control and enterprise-grade security.
Core Product Insights
3 Millions
Over 3 Million Stolen Credit Cards Detected Every Month
60%
Over 60% of Stolen Credit Cards Detected Within 1 Hour of Theft
65%
Over 65% of Stolen Credit Cards Detected Before Any Fraudulent Transaction Occurs
Comprehensive Card Data Field Overview
Threat Hunter offers a multi-dimensional, structured intelligence tagging system that supports flexible integration and advanced applications. Beyond precise data matching, these tags can serve as key variables in risk modeling and business analytics—maximizing the strategic value of intelligence data.
Card Number
Card Suffix
Expiration Date
(Year & Month)
Issuing Bank
Cardholder Name
Card Scheme
Issuing Country
Collection Date
Card Type Tags
On-Premises Deployment
On-premises deployment enables flexible data matching and deep integration into analytics workflows, maximizing data value while ensuring complete data security.
Customer Success Story
Leading E-commerce Platform:
With Threat Hunter’s advanced payment fraud intelligence, we uncovered over 84,000 high-risk credit cards in just one month, preventing more than $6 million in potential fraud losses.
Beyond real-time threat detection, Threat Hunter delivers rich, structured intelligence that seamlessly integrates into our analytics and risk models—empowering us to continuously enhance our chargeback prevention and fraud resilience.
84,000
Uncovered over 84,000 high-risk credit cards in just one month
$6 Million
Preventing more than $6 million in potential fraud losses
