CardINT
Card Exposure Intelligence & Fraud Signal Management
CardINT is the full analytical environment for payment-card exposure intelligence. It turns observed identifiers into a governed corpus with recurrence, issuer/BIN and geographic context, safe reporting, authorized matching, Match ID and alerting — while keeping full PAN outside ordinary analytical output.
- Dashboard and canonical exposure analysis
- BIN6/BIN8, issuer, geography and recurrence context
- Operational PDF and Intelligence Report
- Profile A safe export
- Authorized PAN / Match ID matching
- Tenant alert rules and in-app Alert Center
What is inside CardINT today
CardINT is built around the Shared Intelligence Corpus and separates analytical value from privileged handling.
Dashboard and exposure corpus
Analyze canonical exposures across time and geography with recurrence, actionability and safe operational context instead of treating every observation as a separate record.
BIN / issuer intelligence
Resolve BIN6/BIN8, issuer/entity, brand, card type/level, country and fintech/wallet context where available to understand portfolio concentration.
Recurrence and source context
Use first/last seen, times_seen and documented source/actor context to distinguish novelty from persistent observation without inventing missing provenance.
Reports and Profile A
Generate operational and intelligence reporting with masked PAN and analytical metadata, plus structured Profile A exports that exclude full PAN and prohibited authentication data.
Profile B Match and Match ID
Query authorized PAN transiently or use a tenant-scoped opaque Match ID to validate observed exposure without turning the matching workflow into PAN delivery.
Alert rules and Alert Center
Define tenant-level conditions around relevant exposure context and receive deduplicated in-app alerts while users maintain their own read/acknowledgement state.
Full CardINT analyzes the corpus. SIGNAL watches a registered inventory.
The two services share exposure-intelligence foundations but solve different operational problems. Keeping the distinction explicit prevents analytical monitoring from being confused with continuous per-card SIGNAL checks.
Use Full CardINT when you need
- Corpus-wide exposure analytics and trends
- BIN / issuer / geography and recurrence analysis
- Intelligence reports and Profile A exports
- Authorized matching and Match ID workflows
- Tenant alert rules across corpus conditions
Use SIGNAL when you need
- A bounded inventory of authorized cards
- Historical and continuous checks tied to those cards
- Per-card signal status, alerts and evidence
- SIGNAL-only access without Full CardINT
- A Register → Detect → Act workflow
CardINT use cases
The strongest Full CardINT workflows are corpus-level: triage, issuer/BIN concentration, recurrence, authorized matching, non-sensitive reporting and alerting. Registered-card monitoring belongs to SIGNAL.
Governed by minimization, not by convenience
CardINT is designed to keep analytical value available while limiting where clear PAN and privileged handling can appear.
- Shared Intelligence Corpus. Customer-private operational data is not automatically promoted into the shared intelligence corpus.
- Full PAN is not ordinary analytical output. Dashboard, reports, alerts and Profile A use masked or derived information.
- Match ID is customer-facing and tenant-scoped. It is distinct from the internal global fingerprint and from legacy matching tokens.
- Authorized matching is operational. PAN can be processed transiently or resolved through Match ID inside the permitted scope.
- Banking Action Export is not active. Profile B governance exists, but privileged PAN delivery remains disabled in the current product contract.
- Alerting stays non-sensitive. Rules and notifications use safe context rather than echoing full PAN.