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Card Testing Detection

Catches card testing schemes before fraudsters find live cards.

Core · Risk & Fraud

Your agent recognizes behavioral fingerprints of card testing attacks — micro-transaction patterns, rapid multi-card attempts, and bot-like authorization sequences — and suppresses the activity before fraudsters identify working cards.

What your agent does

  • Identifies micro-transaction card testing patterns across MIDs
  • Detects bot-like authorization sequences by timing and volume
  • Flags and suppresses suspicious authorization flows automatically
  • Reports card testing incidents with transaction-level evidence

Common use cases

  • CNP fraud prevention
  • E-commerce platform protection
  • Card network threshold compliance

Usage & pricing

∞ Unlimited

Token cost only — no per-execution charge. Runs as many times as your team needs.

Available in

Risk & Fraud core included
card testingCNP fraudcard enumerationauthorization fraudbot detectionfraud prevention