About Us

Who We Are?

FraudAssets.com is an online BIN database solution, designed to help card merchants identify and eliminate fraud risks from their business. Specialising in providing affordable credit and debit card fraud prevention services, FraudAssets.com is fighting the corner of a growing number of merchants internationally.

With extensive card data collected from other merchants globally, our BIN database contains the key data every merchant needs to know before accepting a particular credit card sale.

Managing an extensive database of bank card data, we amalgamate information from a wide number of contributors and card handlers to maintain one of the world's most comprehensive and accessible credit card fraud prevention tools.

Why We're Here

At FraudAssets.com, we're devoted to helping businesses and merchants of all sizes save both time and money on fraudulent card payments. With credit card fraud, particularly online, now reaching epidemic levels the onus for prevention rests in the hands of the merchants themselves, and one of the best ways to avoid fraud liability is through validating card BIN data.

We exist to make the process of pre-validating credit cards as easy and as pain-free for merchants as possible, freeing you up to concentrate on more productive areas of your business.