top of page
抽象的線條

Payment Fraud Intelligence

Real-Time Stolen Credit Card Intelligence to Prevent Fraud

Threat Hunter continuously monitors cybercriminal networks to detect stolen credit card information in real time. Once identified, this intelligence is immediately delivered to clients, enabling e-commerce, social, and gaming platforms to block fraudulent transactions and prevent financial losses proactively.

Our threat intelligence is both comprehensive and highly actionable, allowing clients to match and respond to emerging risks precisely. The solution also supports on-premises deployment, ensuring full control over sensitive data and meeting enterprise-grade security requirements.

Core Product Insights

credit_card_stats_transparent.png

Over 3 Million Stolen Credit Cards Detected Every Month
 

Over 60% of Stolen Credit Cards Detected Within 1 Hour of Theft
 

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_data_fields_transparent_bg.png
adjusted_for_visual_consistency_transparent.png

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.

ecommerce_fraud_illustration_transparent.png

Need more details? Contact us

We are here to assist. We will usually get back to you within one business day.

© 2025 by Threathunter Technologies Pte 

  • LinkedIn
bottom of page