Card fraud isn’t slowing down—it’s shifting. Before a fraudulent charge hits your processor, the card data often sits for days or weeks on dark-web markets. That early signal is what Finovifi’s CardGuard Exposure Scan was built to find.
The BIN: your digital fingerprint
The first 6–8 digits of a card identify your institution. CardGuard scans these BINs against a live database of over 500,000 stolen and exposed cards, revealing exposure specific to your bank or credit union.
Your first exposure report—then daily updates
After submitting your BIN/IIN, you’ll receive an initial exposure report showing any compromised cards already found in CardGuard. For the next 90 days, your BINs are continuously monitored with daily notifications of new exposures.
FraudXchange: the full picture
In addition to card data, participants receive a FraudXchange Check Snapshot showing aggregate stolen-check activity linked to their routing number—giving community institutions visibility across both cards and checks.
Built for community banks and credit unions
BIN/IIN only—no PANs or cardholder PII
No IT work required
Daily actionable intelligence for fraud and ops teams
CTA section:
Ready to see what’s already exposed—and what’s changing daily?
[Start your free 90-day BIN Exposure Scan →] START NOW!