Gemini Advisory

Gemini Advisory offers fraud intelligence solutions designed to help organizations avoid fraud in the first place. By tapping into dark web fraud intelligence, the platform empowers users to stay one step ahead of cybercriminals and minimize exposure and risk.

Gemini Advisory is geared for fraud, cybersecurity and law enforcement teams that want the best access to fraud intelligence from the dark web. The company's products are of particular interest to payment card fraud and risk teams, which can use it to get a better handle on card portfolio risk and the places where cards are most likely to be used.

Among the features of Gemini Advisory are:

• Manage Portfolio Risk: Get real-time payment card portfolio risk assessments, including information on cards that have been compromised and are for sale on the dark web.
• Identify Underlying Sources: Quickly identify compromised common points of purchase (CPPs) and infected e-commerce sites.
• Stay Vigilant: Continuously monitor and receive alerts when corporate or customer credentials are compromised.
• Stay Informed: Get detailed insights into major criminal actors, current trends, techniques and incidents.

Gemini Advisory offers three main products:

• reGemini Platform: Fraud and threat intelligence teams can use it to see into the cybercriminal economy to assess exposure and risk.
• Finished Intelligence Portal: For deeper analysis, it offers information on fraud methods, system vulnerabilities and criminal actor profiles.
• Intelligence-as-a-Service: For one-off needs, it offers investigations, data retrieval and analysis.

Gemini Advisory's team of multilingual analysts, who have a deep understanding of the underground economy and direct communication with criminal actors, offer access to dark web data that's not available through traditional threat intelligence and anti-fraud companies.

Pricing isn't disclosed, but you can book a demo to see the products in action.

Published on July 5, 2024