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The reGemini Platform gives Fraud, and Threat Intelligence teams unprecedented visibility into the cybercriminal economy to evaluate exposure and risk.

Quickly identify compromised common points of purchase (CPPs) and their exposed compromised payment cards

Identify compromised e-commerce sites to understand risk exposure.

Monitor and search dark web forum activity to investigate criminal actors.

Identify leaked credentials to prevent account takeover attacks.

Card Fraud Intelligence

Evaluate card portfolio risk and identify compromised common points of purchase.

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Chip credit card fraud solutions
Magecart Overwatch

Gain near real-time visibility into newly breached e-commerce domains around the world and ongoing digital skimming campaigns.

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Magecart overwatch security solutions
Dark Web Forums

Access both historical and real-time data as criminal activity unfolds. Track cybercrime through the most vetted hacking communities in a secure environment.

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Dark web cp services and solutions
Leaked Credentials

Receive daily alerts of leaked credentials associated with your tracked domains.

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Gemini identity verification and alerts on leaked credentials

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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