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Meet the world’s most complete*
anti-fraud solution

Device identification and tracking
Behavioral analytics
Rule customization
Stop Social Engineering Attacks
Human and Threat Intelligence
Mule Account detection
Banking trojan detection
Fraud intelligence

Know your devices, stop fraud before it starts

Group-IB’s device fingerprinting technology powered by the patented Global ID innovation, is the next generation of device identification.

Identify devices, generate unique fingerprints, track fraudulent activities, and uncover hidden multi-accounting, anti-detection browsers, and account farming while maintaining a seamless user experience

 

Know your users, catch the fraudster

Group-IB Fraud Protection’s AI uses a combination of signature analysis and User Behavior Analysis (UBA). This includes analyzing Typing Dynamics, Touchscreen Interactions, Device Motion, App Usage Patterns, and Geoprofiling.
The AI compares this information to the user’s behavioral profile, or to the Median Behavior profile in the case of a new user, to detect signs of fraudulent activities.

Your risk policy, your rules: fraud protection made easy

Group-IB Fraud Protection’s adaptable rule builder allows you to effortlessly devise custom rules and evaluate them against past data to align with your risk profile and regulatory needs.

Discover more added value features to power your anti-fraud strategies

Combat phone or SIM card fraud, and social engineering attacks, track geographical inconsistencies, detect VPN and proxy server usage, engage additional security layers to fine-tune your fraud protection

Human expertise meets AI capabilities

Our fraud protection solution combines the power of explainable artificial intelligence with the expertise of our fraud analysts located in Digital Crime Resistance Centres across the globe. Our analysts collaborate with local law enforcement, regulators, and your fraud team to provide comprehensive, proactive protection against fraud

Proactively counteract mule accounts in their tracks

Group-IB Fraud Protection uses advanced technology to prevent mule account activity by analyzing user sessions, identifying multiple accounts linked to the same individuals, utilizing device fingerprinting, analyzing user behavior, geolocating users, VPN and hosting analysis detecting attempts to mask identities cumulated with the network effect of Global ID verification for swift detection and prevention of fraudulent transactions.

Fight banking malware with Group-IB Fraud Protection

Group-IB Fraud Protection leverages AI to detect fraudulent activities by analyzing unique user behaviors. Our AI-powered system examines behavioral data such as typing dynamics, touchscreen interactions, device motion, app usage patterns, and geoprofiling to identify potential threats. This proactive approach to malware detection operates seamlessly without requiring any additional software installation, ensuring a secure and user-friendly experience.

Take control of your fraud defense activities with the cyber-fraud kill chain

Our fraud intelligence products and services encourage a collaborative approach to fighting fraud. By combining resources and expertise, we enhance security through the sharing of intelligence. This significantly reduces response time and simplifies cross-institutional investigations into potential threats, increasing the chances of apprehending perpetrators. It also enables users to quickly identify and counter new fraud schemes, thus safeguarding customer accounts.

What makes Group-IB Fraud Protection
solution stand out

User-centric fraud protection

Group-IB Fraud Protection takes a different approach, prioritizing user authentication before delving into fraud detection. This user-centric prioritization significantly reduces false positives

Cyber fraud fusion

Group-IB leads in cyber-fraud fusion and has integrated the cyber-fraud kill chain framework, demonstrating a proactive approach to comprehensive fraud prevention. This equips clients with a multi-layered defense system against increasingly sophisticated online threats

AI and human collaboration

Our fraud detection systems leverage artificial intelligence (AI), but we also value human expertise. That’s why we assign a dedicated Fraud Analyst to each client. These analysts have the experience to interpret fraud patterns, investigate suspicious activities, and provide personalized guidance for comprehensive fraud prevention

Digital Crime Resistance Center

Group-IB’s regional Digital Crime Resistance Centers establish a local presence with in-depth knowledge of cultural nuances, language, and client behaviors within a region. This allows for a better understanding of local fraud tactics and behaviors, leading to accurate identification of fraudulent activities

Best Return On Investment

Group-IB Fraud Protection customer-centric approach has been recognized as a market leader by all major market analysts such as Gartner, Frost & Sullivan, Kuppingercole, and Forrester, demonstrating to reduce the rate of false-positive by 20% and enabling 10% to 20% more fraud attempts to be detected and prevented. Furthermore, Group-IB reduced the need for one-time passwords by 30%, reducing customer friction