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Access the latest expert analysis of dark web forum activity including criminal profiles, tutorials, trends, and incidents.

Criminal Profiles

See the latest research and analysis of prominent threat actors, their attack methods, and a network of known accomplices. Our analyst team uncovers the actor’s criminal background, their preferred attack methods, and their network of known accomplices. Our team shares extensive knowledge of organized ransomware groups and individual threat actors.

Gemini extended criminal profiles
Cybercrime Tutorials

Understand the latest methods criminals are using in their attacks in these in-depth reports. Our analyst team provides extensive information on how criminal actors carry out their crimes, such as the methods used to exfiltrate data or the underground marketplaces used to monetize the data.

Gemini in-depth tutorials and reports on cybercrime
Dark Web Trends and Activities

Follow the latest trends and news from the dark web. Our analyst team researches the latest hacking tools discussed on the dark web and such as emerging methodologies for carrying out frauds. Our team also provides insight on significant incidents, such as criminal arrests.

Dark web Gemini news and trends
Incident Reports

Learn about significant breaches identified through forum and marketplace activity. Our team provides the details of the latest data breaches we’ve seen through dark web activity with details such as the criminal actors involved, the type of data affected, and details of transactions involving the breached data.

Gemini news on forum and marketplace significant breaches
Weekly Forum Leads

Get a weekly summary of top findings to uncover new areas for investigation. Each week our analyst team reviews the top items we uncovered during the week so you can catch up on anything you may have missed earlier, all in one place.

Gemini weekly forum leads

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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