The reGemini Platform delivers Fraud teams advanced capabilities with which to evaluate card portfolio risk.
Promptly identify compromised common points of purchase (CPPs).
Significantly improve risk-exposure models, and lower fraud potential.
Identify up to 90% of compromised card assets within hours of data breaches (well in advance of CAMS alerts).
Significantly reduce Average Fraud Rate metrics across your entire card portfolio.
Using our real-time intelligence, develop and implement the most effective mitigation strategies to counter the effect of payment card compromises and subsequent fraud attacks.
An unusual rise in card price from established levels on criminal marketplaces is a reliable indicator of increased demand from cybercriminals and often signals that criminals have identified vulnerabilities in fraud prevention controls.
Promptly identify compromised common points of purchase (CPP) and significantly speed-up breach attribution with robust data.
Receive notifications about sudden supply increase of compromised payment cards, a likely indicator of new breaches, with precise geographical attribution and the exact number of exposed accounts.
Evaluate your fraud prevention efforts with higher accuracy by comparing current and historical statistical data with your most significant peers in the space.
Fraud Analytics, Large US Card Issuer
Fraud Analyst, Swedbank
Senior Fraud Analyst, Swedbank