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Gain access to unparalleled insight and dark web data. Our experienced team of multilingual analysts have been embedded for years and our deep experience engaging with criminal actors allows us to provide unique depth.
Fraud

Thwart cybercriminals and reduce card fraud expenses through sophisticated, data-driven analysis tailored to your institution’s needs.

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Chip credit card fraud solutions
Fraud Intelligence Sharing Community

Benefit from our deep partnerships with client financial institutions who share data to help the entire Gemini Advisory community.

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Gemini solutions on fraud intelligence sharing community
Digital Skimming

Identify infected sites and timelines of exposure. Through our Magecart Overwatch, Gemini Advisory actively scours the web for skimmer activity.

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ecommerce scams and fraudulence prevention
Cybercrime Intelligence

Access historical and real-time data from even highly vetted dark web forums from within a secure environment.

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Dark web gemini cybercrime intelligence solutions
Leaked Credentials Monitoring

Proactively identify compromised corporate or customer credentials to prevent Account Takeover (ATO) attacks.

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Cybersecurity leaked credentials monitoring

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

The reGemini Platform data has opened a new possibility for our card fraud team to act early and quickly on compromised cards, and do so without depending on the cyber-security team.
Nemekhbayar Luuzan

Cyber-security Administrator, Golomt Bank of Mongolia

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