Fraud Intelligence | Recorded Future
Get Trending Threat Insights with Cyber Daily Subscribe Today

Fraud Intelligence

As the costs associated with payment card fraud continue to rise, it is becoming increasingly difficult for organizations to identify at-risk assets, uncover digital skimming infections, and most importantly, prevent fraud before it occurs. Gemini Advisory, a Recorded Future company, provides Fraud Intelligence solutions that enable financial institutions to proactively reduce exposure and risk with robust, enriched, and normalized fraud intelligence from dark web sources.


Monitor Card Portfolio Exposure in Real Time

Monitor Card Portfolio Exposure in Real Time

Using Gemini Advisory’s real-time intelligence, develop and implement the most effective mitigation strategies to counter the effect of payment card compromises and subsequent fraud attacks. Significantly improve risk exposure models and improve Average Fraud Rate metrics across your entire card portfolio. Gemini’s alerts deliver notifications about sudden developments, such as a supply increase of compromised payment cards, with precise geographical attribution and the exact number of exposed accounts.

Identify Compromised CPP

Promptly identify compromised common points of purchase (CPP) and significantly speed-up breach attribution with robust data. Through deep partnerships with client organizations, Gemini Advisory has built a network of financial institutions who share data to help identify CPPs. Gemini validates and enriches financial institutions’ data with its own, augmenting individual analyses for greater precision.

Identify Compromised CPP

Real-Time Stream of Infected e-Commerce Sites

Real-Time Stream of Infected e-Commerce Sites

Gemini Advisory’s Magecart Overwatch provides a real-time stream of newly identified e-commerce sites infected with malicious scripts to proactively monitor payment cards transacting at the infected sites. Through proactive domain scanning and sophisticated technical and card data analysis, Magecart Overwatch provides near real-time visibility into newly breached e-commerce domains globally.

Uncover Attacker Infrastructure

Magecart Overwatch detects malicious scripts infecting websites and reveals the attacker infrastructure, including attacker domain, exfiltration domain, victim site, country of registration, CMS version, Alexa Rating, and infection window. Magecart Overwatch enables both macro and micro analysis of individual incidents or broad cybercriminal trends.

Uncover Attacker Infrastructure