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

Perform research and investigations across multiple forums using normalized data – without needing access to the dark web.

Follow criminal actors’ activity across forums and gain access to deep insights into interests and activities.

View content posted across the most hidden dark web forums in near real-time.

Search hundreds of million forum records and filtering according to the criminal actor, content, date, forum, and more.

Learn from Cybercriminal Tutorials

Examine cybercriminal dark web forum posts to intimately understand their tactics, techniques, and procedures (TTPs). By learning their strategies, attack vectors, technology, and cashout methods, you can adapt your defenses to undercut even their most effective schemes.

Learn from Cybercriminal Tutorials
Conduct Independent Research

With our full database at your fingertips, conduct research tailored to your organization’s needs. Create your own metrics and wield macro data for specialized investigations designed to mitigate the most relevant threats to you.

Conduct Independent Research
Access Hidden Content

View posts, attachments, images, and hidden content typically reserved for only the most senior forum members. Access full source details needed to locate original data to use as evidence or to support warrant requests.

Access Hidden Content
Protect Your Brand

Track dark web mentions of your company to stay up-to-date on fraud schemes, targeted attacks, and other malicious endeavors that may damage your organization’s brand. Learn about these schemes before they are even launched, giving you the defensive edge.

Protect Your Brand

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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