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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.

Monitor Card Portfolio Exposure in Real Time

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.

Carding cybercrime monitoring cybersecurity solutions
Identify Signals

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.

Vulnerability identification and fraud prevention
Identify Compromised CPP

Promptly identify compromised common points of purchase (CPP) and significantly speed-up breach attribution with robust data.

Gemini data breach identification and prevention
Stay Up to Date

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.

Credit card clone and exposure prevention solutions
Compare Your Success

Evaluate your fraud prevention efforts with higher accuracy by comparing current and historical statistical data with your most significant peers in the space.

Gemini fraud prevention charts and solutions

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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