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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

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

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