Question: I need a fraud intelligence solution that offers insights into criminal actors, trends, and techniques to stay informed about potential threats.

If you're looking for a full fraud intelligence solution, Gemini Advisory is a top pick. It offers real-time insights to stop fraud and reduce risk through visibility into the dark web, identification of compromised common points of purchase, and monitoring of corporate and customer credentials. Its Intelligence-as-a-Service and Finished Intelligence Portal keep you up to date on top criminal actors and trends.

Another powerful option is Flashpoint, a full cyber threat intelligence platform that combines human sourced data with machine analytics and visualization to provide timely and actionable threat intelligence. Flashpoint is well suited for fraud teams, with managed intelligence services, custom reporting and staff augmentation to support security operations.

If you're looking for something more flexible, check out Recorded Future. This platform helps you identify and mitigate risk across multiple domains, including cyber, supply-chain, physical and fraud. Its Intelligence Graph ingests and processes data from a wide range of sources, giving you context to improve defenses and anticipate threats.

Last, Nasdaq Verafin offers a full financial crime management solution with advanced analytics and AI. It includes fraud detection, anti-money laundering and counter-terrorism financing management, and secure 314(b) information sharing. It's well suited for financial institutions and credit unions looking to improve fraud prevention.