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 * Solutions
   * reGemini Platform
     * Card Fraud Intelligence
     * Magecart Overwatch
     * Dark Web Forums
     * Leaked Credentials
   * Finished Intelligence Portal
     * Fraud Intelligence
     * Dark Web Intelligence
   * Intelligence-as-a-Service
 * Why Gemini
   * Fraud
   * Fraud Intelligence Sharing Community
   * Digital Skimming
   * Cybercrime Intelligence
   * Leaked Credentials Monitoring
 * Partners
 * Resources
   * Library
   * Blog
   * Estimate your ROI
 * Company
   * About Us
   * News / Media Coverage
   * Events
   * Careers
   * Contact

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STOP FRAUD BEFORE IT HAPPENS
WITH FRAUD INTELLIGENCE

Harness the power of dark web fraud intelligence
to remain a step ahead of cybercriminals.

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Outsmart adversaries and stop fraud by disrupting the underground economy of
stolen data. Proactively reduce exposure and risk with access to robust,
enriched, and normalized fraud intelligence from dark and deep web sources.

MANAGE PORTFOLIO RISK

Evaluate payment card portfolio risk in real time with insight on compromised
cards offered for sale on the dark web.

Learn More

IDENTIFY UNDERLYING SOURCES

Quickly identify compromised common points of purchase (CPPs) and infected
e-commerce sites.

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STAY VIGILANT

Monitor and receive alerts when corporate or customer credentials are
leaked.

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STAY INFORMED

Stay current with deep insight into prominent criminal actors, as well as the
latest trends, techniques and incidents.

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THE GEMINI ADVANTAGE

Our experienced team of multilingual analysts have been embedded for years and
possess intimate knowledge of the underground economy, as well as experience
engaging with criminal actors, giving us unparalleled insight and access to dark
web data.

Unlike a conventional Threat Intelligence and anti-fraud provider, we offer a
comprehensive solution with access to real-time compromised account data, daily
validated CPPs, identification of infected e-commerce sites, and curated
intelligence.




OUR SOLUTIONS

REGEMINI PLATFORM

The reGemini Platform gives Fraud, and Threat Intelligence teams unprecedented
visibility into the cybercriminal economy to evaluate exposure and risk.

Learn more


FINISHED INTELLIGENCE PORTAL

The Finished Intelligence Portal provides deep visibility into the state of the
criminal underground and covers topics such as fraud methodologies, system
vulnerabilities, criminal actor profiles, and the sale of compromised
proprietary data.

Learn more


INTELLIGENCE-AS-A-SERVICE

Our Intelligence-as-a-Service offers on-demand investigations, data retrieval,
and analysis when you need it.

Learn more



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


READY TO SEE OUR SOLUTIONS IN ACTION?

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BLOG

Threat Actors Continue to Abuse Google Tag Manager for Payment Card e-Skimming
Read more
Bots for Stealing One-Time Passwords Simplify Fraud Schemes Read more
Amid Rising Magecart Attacks on Online Ordering Platforms, Recent Campaigns
Infect 311 Restaurants Read more
 * 

 * Address

 * 218 NW 24th St
   Miami, FL 33127

 * Solutions
 * reGemini Platform
   * Card Fraud Intelligence
   * Magecart Overwatch
   * Dark Web Forums
   * Leaked Credentials
 * Finished Intelligence Portal
   * Fraud Intelligence
   * Dark Web Intelligence
 * Intelligence-as-a-Service

 * Why Gemini
 * Fraud
 * Fraud Intelligence Sharing Community
 * Digital Skimming
 * Cybercrime Intelligence
 * Leaked Credentials Monitoring

 * Partners

 * Resources
 * Library
 * Blog

 * Company
 * About Us
 * News / Media Coverage
 * Events
 * Careers
 * Contact

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