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Access proprietary research produced by Gemini Advisory’s team of analysts including reports on data breaches, compromised common points of purchase (CPPs), fraud methodologies, system vulnerabilities, criminal actor profiles, and the sale of compromised proprietary data. We deliver comprehensive visibility into the state of the criminal underground and cover a wide range of Fraud and Dark Web topics.

Fraud Intelligence

Access up-to-date analysis of payment card fraud across the dark web including CPP Alerts, Magecart Reports, and Weekly Summary Reports.

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Dark web fake id and other payment analysis up-to-date reports
Dark Web Intelligence

Access analysis of dark web forum incidents, trends and notable actors, including criminal profiles, tutorials, trends, and incidents.

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Cracked dark web and other Gemini Intelligence analysis

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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