Stripe Uses FT3 to Standardize Financial Fraud Intelligence

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Summary

Stripe’s Vincent Passaro describes FT3, a framework modeled on MITRE ATT&CK that gives fraud teams a shared language, and explains how infrastructure targeting and law-enforcement collaboration support efforts to disrupt fraud.

Key points

  • Stripe’s FT3 (Fraud Tools, Tactics, and Techniques) framework was modeled on MITRE ATT&CK to classify fraud activity more precisely.
  • Examples of methods FT3 distinguishes include account takeover, key leaks, and card testing.
  • The framework is intended to help teams describe incidents consistently, connect downstream fraud to patterns, and collaborate across teams and with law enforcement.
  • Passaro says traditional fraud teams needed education to adopt FT3, while teams familiar with MITRE ATT&CK found it easier to use.
  • Stripe uses infrastructure-targeting packages to trace activity and decide whether to block or monitor infrastructure.
  • The article says Stripe’s partnership with Team Cymru supports infrastructure tracking, and that Stripe’s team has completed targeting and takedown operations.

Article Details

Topic
Stripe's FT3 (Fraud Tools, Tactics, and Techniques) framework for standardizing fraud intelligence, infrastructure targeting, and law-enforcement collaboration.

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