SOLUTIONS / PAYMENT SECURITY
Payment Fraud Intelligence
Identify stolen payment card data traded across carding shops and dark web channels. Connect findings to affected issuers through BIN information, helping fraud teams understand potential exposure, prioritize investigations, and make informed response decisions.
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01 / APPLICATIONS
Find payment data beyond your systems
Stolen payment card data can circulate through carding shops and dark web channels, where it is advertised, shared, or offered for sale. Visibility into that activity gives fraud teams another source of evidence when investigating potential exposure affecting their card portfolios.
Scryer helps surface these findings and brings them into a clearer investigative view. Your team can examine payment data appearing in underground sources and identify records relevant to the issuers you protect. This provides a starting point for assessing exposure beyond the activity visible within your own payment systems.
Connect findings to affected issuers
An underground listing becomes more useful when your team can understand which issuer it may affect. Bank identification number, or BIN, information helps establish that connection, making it easier to direct findings to the appropriate teams and assess their relevance.
Scryer maps exposed payment card records to affected issuers using BIN information. This helps analysts focus on relevant findings and organize their investigations around the portfolios they support. Connecting external exposure with issuer context gives teams a more practical basis for deciding what deserves closer examination.
Strengthen investigation and response
External exposure intelligence can inform a fraud investigation alongside transaction activity, account information, and existing security controls. A relevant finding may prompt further review, help explain suspicious activity, or give an issuer additional context when considering protective measures.
Scryer supports that assessment by connecting underground findings with the issuers they affect. Your team can use the intelligence to prioritize follow-up, share relevant evidence, and determine an appropriate response through its established processes. The goal is to make external payment data exposure easier to understand and more useful to the people responsible for investigating fraud.