Payment data exposure, surfaced before fraud lands on the statement.
Card data surfaces in criminal markets in predictable forms: full track data from POS compromises, CVV-with-PAN dumps from e-commerce skimming, BIN-range data from large breaches. Compromised Payment Credential Monitoring watches these markets continuously for cards tied to your BIN ranges or your customer base, so card-on-file fraud and authorization fraud can be blocked at the source.
Continuous monitoring across payment-credential markets.
Specify your BIN ranges (for issuers) or your customer card-on-file footprint (for merchants). Deepinfo monitors card-data dumps and payment-credential markets continuously, matching surfaced cards against your scope.
Each detection includes the source dump, the card data exposed (BIN, last-4, CVV indicator, expiry), the timestamp of exposure, and any contextual metadata (point-of-compromise indicator where available). Routing goes to your fraud-prevention systems for proactive card replacement, additional authorization scrutiny, or whatever workflow your fraud team operates.
Three input streams, one fraud-prevention pipeline.
Card-data dumps. Card-on-file matching for merchants. BIN-range matching for issuers. All three feed one alert stream, scoped to your payment surface.
Card-data dumps.
POS compromise dumps, e-commerce skimming dumps, breach datasets containing payment data, all monitored for cards in your scope.
Card-on-file matching.
For merchants, matching surfaced cards against your card-on-file inventory. Exposed cards on file get flagged for proactive customer outreach and reissuance coordination with the issuer.
BIN-range matching.
For issuers, matching surfaced cards against your BIN ranges. Detections feed your fraud team for at-risk-card identification, transaction monitoring, and proactive reissuance.
Examples of what each payment-credential alert contains.
Card BIN and last-4
BIN range and last-4 of the surfaced card (or full PAN where the source exposed it).
CVV exposure indicator
Whether CVV/CVV2 was in the dump alongside the PAN.
Expiry date
Expiry exposed alongside the card data, helping determine whether the card is still active.
Source dump
Dump name, the market it surfaced in, and the date posted.
Point-of-compromise indicator
Where available: which merchant or breach the card came from, supporting cross-issuer fraud analysis.
Track data indicator
Flag for full-magstripe captures, indicating high-risk POS-compromise exposure.
Payment monitoring is part of broader credential coverage.
This sub-feature handles payment-data exposure specifically. Compromised Client Credential Monitoring handles general account-credential exposure for your customer base. The two complement each other for fraud-team workflows. Together with the Data Breach Index and Threat Actor Intelligence, they cover the credential-exposure surface for fraud and identity protection.
“BIN-range data from large breaches lands in our chargeback prevention workflow before fraud teams see the cards used. We've cut card-on-file fraud measurably since the integration.”
Explore the full platform.
See your entire attack surface. Act on what matters.
Continuous discovery and monitoring of every internet-facing asset, including subsidiaries and acquired companies.
See module CTI · CYBER THREAT INTELLIGENCESee what’s exposed. Act before it’s exploited.
Dark-web monitoring, breach corpora, infostealer logs, and threat-actor activity tied to your organization.
See module BRP · BRAND RISK PROTECTIONKeep an eye on the internet. Protect your brand.
Lookalike domains, fake apps, fraudulent listings, and brand abuse caught in hours, not weeks.
See module TPRM · THIRD-PARTY RISK MANAGEMENTEvery third party carries risk. See all of it.
Continuous external monitoring of every approved vendor with the same depth as your own surface.
See module DSI · DEEP SEARCH AND INSIGHTSExplore the entire internet. See every layer.
400M domains, 2B subdomains, 200B DNS records, 30B SSL certificates. All queryable directly.
See moduleSee exposure across your BIN ranges.
Book a demo. We'll scope monitoring to your BINs or card-on-file footprint and walk through routing.