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Stop Fraud Before It Happens
With Fraud Intelligence

Harness the power of dark web fraud intelligence
to remain a step ahead of cybercriminals.

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Gemini Advisory Has Joined
Recorded Future

Recorded Future, the world’s largest provider of intelligence for enterprise security,
acquired Gemini Advisory in March 2021, in a cash and equity transaction valued at $52 million.

Join Gemini Advisory at
ACAMS Las Vegas

September 27-29, 2021
ARIA Resort and Casino - Las Vegas, NV

Outsmart adversaries and stop fraud by disrupting the underground economy of stolen data. Proactively reduce exposure and risk with access to robust, enriched, and normalized fraud intelligence from dark and deep web sources.

Manage Portfolio Risk

Evaluate payment card portfolio risk in real time with insight on compromised cards offered for sale on the dark web.

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Identify Underlying Sources

Quickly identify compromised common points of purchase (CPPs) and infected e-commerce sites.

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Stay Vigilant

Monitor and receive alerts when corporate or customer credentials are
leaked.

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Stay Informed

Stay current with deep insight into prominent criminal actors, as well as the latest trends, techniques and incidents.

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The Gemini Advantage

Our experienced team of multilingual analysts have been embedded for years and possess intimate knowledge of the underground economy, as well as experience engaging with criminal actors, giving us unparalleled insight and access to dark web data.

Unlike a conventional Threat Intelligence and anti-fraud provider, we offer a comprehensive solution with access to real-time compromised account data, daily validated CPPs, identification of infected e-commerce sites, and curated intelligence.

Our Solutions

reGemini Platform

The reGemini Platform gives Fraud, and Threat Intelligence teams unprecedented visibility into the cybercriminal economy to evaluate exposure and risk.

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Finished Intelligence Portal

The Finished Intelligence Portal provides deep visibility into the state of the criminal underground and covers topics such as fraud methodologies, system vulnerabilities, criminal actor profiles, and the sale of compromised proprietary data.

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Intelligence-as-a-Service

Our Intelligence-as-a-Service offers on-demand investigations, data retrieval, and analysis when you need it.

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Gemini analysis program

What Our Customers Say

Gemini Advisory is an important layer in fraud prevention in addition to compromise detection and authorization rules. I would definitely recommend this solution to any card issuer.
Senior VP

Fraud Analytics, Large US Card Issuer

Gemini’s structure and volume of data sets the solution apart from other vendors and gives us greater ability to work with the data, export the data, use visualization tools, etc.
Robert Erikson

Fraud Analyst, Swedbank

The reGemini Platform data has opened a new possibility for our card fraud team to act early and quickly on compromised cards, and do so without depending on the cyber-security team.
Nemekhbayar Luuzan

Cyber-security Administrator, Golomt Bank of Mongolia

Ready to see our solutions in action?

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