Stop Fraud Before It Happens
With Fraud Intelligence
Harness the power of dark web fraud intelligence
to remain a step ahead of cybercriminals.
Harness the power of dark web fraud intelligence
to remain a step ahead of cybercriminals.
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.
Evaluate payment card portfolio risk in real time with insight on compromised cards offered for sale on the dark web.
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Quickly identify compromised common points of purchase (CPPs) and infected e-commerce sites.
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Monitor and receive alerts when corporate or customer credentials are
leaked.
Stay current with deep insight into prominent criminal actors, as well as the latest trends, techniques and incidents.
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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.
The reGemini Platform gives Fraud, and Threat Intelligence teams unprecedented visibility into the cybercriminal economy to evaluate exposure and risk.
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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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Our Intelligence-as-a-Service offers on-demand investigations, data retrieval, and analysis when you need it.
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Fraud Analytics, Large US Card Issuer
Fraud Analyst, Swedbank
Senior Fraud Analyst, Swedbank
