Case Study: Financial Services Company achieves proactive fraud prevention and 7.5 hours/week investigation savings with Recorded Future Payment Fraud Intelligence

Recorded Future Empowers Financial Services Company to Actively Combat Fraud and Dramatically Reduce Investigation Time

Financial Services Company faced rising card fraud and the limits of reactive tooling: their existing fraud prevention platform often detected fraud only after a charge occurred and produced false positives that drained investigators and inconvenienced cardholders. To move from reactive to proactive detection, the organization turned to Recorded Future, deploying the Recorded Future Intelligence Platform with Recorded Future’s Payment Fraud Intelligence.

Recorded Future’s solution ingests broad open and dark‑web signals to identify live e‑skimmers, stolen card dumps, and tester merchants, then enriches the bank’s internal systems so analysts can lock down compromised cards, create blocking rules, and reduce unnecessary investigations. Recorded Future helped the company achieve a 70% match rate between identified compromised cards and internal records, saved an estimated 7.5 hours per week in dispute processing per compromised card, and optimized the output of the existing fraud prevention system.