Outsmart Fraud
Before It Reaches
Your Platform
Stay Ahead Of Payment Fraud
Test fraud-prepared identities
against your user base
Payment fraud doesn’t begin on your platform. It begins deep within the underground networks where stolen data first surfaces. Leaked card data circulates long before any transaction hits your system. By the time stolen card data reaches your platform, it has already disrupted operations and triggered financial damage.
Unlock Card-Level Signals That Strengthen Your Fraud Strategy
Get early access to a curated Payment Intelligence dataset designed to help you detect compromised cards, enrich your fraud rules, and reduce financial loss.
Payment Expansion Is ReshapingThe Fraud Landscape
As payment options multiply, fraud complexity grows. The shift to digital payments has unlocked convenience for customers and opportunity for fraudsters.
Merchants now accept four to five payment methods per customer. Real-time payments, Buy Now Pay Laterv, digital wallets, and mobile transfers are becoming standard across global markets. But each new method introduces fresh attack surfaces. Fraudsters adapt quickly, exploiting gaps before defences catch up.
Payment-Driven Fraud Is Growing In Scale And Sophistication
The rise of digital payments has created fertile ground for fraud to evolve. Across global markets, attackers are building entire ecosystems to source, trade, and deploy compromised card data. These fraud networks operate with precision, leveraging automation, mule accounts, and coordinated testing campaigns to maximize impact. What looks like a single fraudulent charge is often the final step in a well-orchestrated sequence engineered to bypass detection and exploit vulnerabilities.
Large-scale operations target credit cards for resale and laundering
Underground markets monetize stolen data through card-not-present (CNP) fraud and illicit transactions.
Attack vectors continue to diversify across payment channels and geographies.
Fragmented data and disconnected systems limit visibility and delay timely response.
Intelligence That Tracks Payment Fraud At Its Source
Most fraud tools activate only after a suspicious transaction is detected, often when financial damage has already begun. Payment Intelligence shifts the focus earlier in the cycle, identifying compromised card data before it’s used. This gives your team the ability to act before fraud reaches your platform.
Threat Hunter’s Payment Intelligence monitors the fraud ecosystem in real time by scanning dark web forums, encrypted chats, and illicit marketplaces to surface stolen card information as it emerges.
Transform Underground Signals Into Actionable Defense
Gain visibility into compromised card data and act before fraud strikes. Payment Intelligence converts underground signals into structured insights that reinforce fraud controls across payment channels.
With multi-source surveillance, advanced matching, and enriched card context, Threat Hunter’s payment intelligence helps fraud teams detect threats earlier and respond faster by continuously scanning hidden sources and delivering high-fidelity data tailored to your environment.
Seamless integration with real-time and batch fraud systems, enabling scalable decisioning and automated threat response
High-frequency delivery via API or batch, tailored to your operational cadence and system architecture
Flexible matching logic for full and partial PANs, including masked formats like 6+4 or 6+3, to support diverse desensitization policies
15M+ intelligence datapoints refreshed minute-by-minute, maintaining precision and coverage across 200+ regions
Tailored Card Risk Dataset
Receive a tailored dataset of compromised card intelligence, formatted to match your internal systems and workflows.
Trusted by Leading Platforms.
Proven Results
Founded in 2017, Threat Hunter empowers global enterprises to outsmart digital payment fraud with real-time, actionable intelligence. Headquartered in Singapore, we deliver cutting-edge solutions that reduce fraud losses, strengthen transaction integrity, and protect revenue at scale.
Drive Revenue Protection with
Payment Intelligence
Accelerate fraud prevention with data-driven insights that deliver real business impact. Threat Hunter’s Payment Intelligence dataset empowers your team to make smarter decisions across the payment lifecycle.
Prevent revenue loss by identifying compromised cards before they’re used
Boost fraud rule performance with enriched, high-signal card-level data
Cut card-not-present fraud and reduce chargeback exposure across channels
Expand fraud coverage across geographies, payment types, and customer segments
Enhance team efficiency with integration-ready formats and frequent updates
Support long-term strategy with data that informs scoring, modeling, and risk prioritization
Catch Card Signals.
Cut Off Fraud.
Our complimentary dataset provides a snapshot of exposed card intelligence based on recent underground exposure. It offers insight into how compromised credentials and fraud signals can be used to assess risk and refine payment defenses.
Card-level risk signals sourced from recent underground activity
High-frequency update samples to reflect evolving fraud patterns
Multi-dimensional enrichment including issuer, geography, expiry, and more
Supports fraud scoring, rule tuning, and risk prioritization workflows
Delivered in API-ready or batch format for seamless integration
Structured for easy matching against your transaction and card data
Get Your Complimentary Dataset
Start detecting fraud-prepared identities before they reach your platform.
© 2017-2025 THREATHUNTER TECHNOLOGIES PTE. LTD
© 2017-2025 THREATHUNTER TECHNOLOGIES PTE. LTD