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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.

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

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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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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

During the period 2019-2020 the number of cards being preemptively blocked and replaced have increased by 80 percent. The information from Gemini Advisory has very much been an important factor for this.
Kim von Shéele

Senior Fraud Analyst, Swedbank

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