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Gemini solutions on fraud intelligence sharing community

Identifying the compromised common point of purchase (CPP) attributed to a breach can be difficult for financial institutions working alone who only have access to their own data and can only see part of the puzzle.

Through our deep partnerships with client organizations, Gemini Advisory has built a network of financial institutions who share data to help identify CPPs.

Gemini Advisory has become the chief architect of a network of financial institutions who share data to help identify CPPs.

Gemini validates and enriches financial institutions’ data with our own, augmenting individual analyses for greater precision. The final reports are then distributed to the full network of financial institutions to benefit all of our partners through collaborative engagement.

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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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