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Please review the following rules before submitting your application:
1. Our main objective is to foster a community of like-minded individuals dedicated to combatting cybercrime and who have never engaged in Blackhat activities.
2. All applications must include research or a research draft. You can find content criteria in the blog. Please provide a link to your research or research draft using the form below.
Take a look and discover Group-IB Fraud Protection, an innovative solution built for detecting, preventing, and fighting fraud in real time and across all digital channels
Drill down into the detailed reporting and intuitive dashboards of Group-IB Fraud Protection solution to obtain in-depth, directly actionable insights
Explore all capabilities of Group-IB Fraud Protection platform and our comprehensible graph visualization built to illustrate connections between users and devices
Explore the in-depth analysis provided by Group-IB Fraud Protection to obtain valuable insights and improve your fraud prevention measures and anti-fraud response strategy in real time
Discover Preventive Proxy, our patented anti-bot technology built to detect all types of bot attacks (web scraper, brute force, account takeover, unauthorized use of API, etc.)
Fraud Protection uses advanced fingerprinting and behavioral analysis to securely authenticate users to prevent fraud and deliver a frictionless customer experience
Fraud Protection uses advanced fingerprinting and behavioral analysis to securely authenticate users to prevent fraud and deliver a frictionless customer experience
All scripts, traffic, and data are encrypted to avoid interception by third parties. Fraud Protection solution doesn’t collect or process any personal and identifiable data
Fully tailored customer service and continuous analytical support by a world-class team of anti-fraud analysts and experts in digital forensics and incident response
Threat intelligence insights collected by Unified Risk Platform, giving us the full fraud landscape visibility, and our experts turning insights into an actionable anti-fraud strategy
Weaponize yourself with an unbeaten combination of supervised and unsupervised ML, and deep learning
Use our game-changing technologies to make sure that your both web and mobile channels are protected
Protect your business from various types of digital fraud: malware, SIM swap, bad bots, web scraper, account takeover, social engineering fraud, and many more
Global ID, a stellar identification technology provided by Group-IB Fraud Protection, identifies user devices among different applications with more accuracy
Leverage our Preventive Proxy anti-bot technology to analyze the user sessions, and detect automated tools to respond to malicious bot activity
Cloud ID and Call ID technologies allow to authenticate users change devices or SIM cards without false positives, and detect fraud calls
Detect abnormal behavior, while improving UX by reducing costs of extra verification and avoid the overall UX pollution
The incident response time is improved radically due to the visualization of links powered by the fraud graph technology provided by Group-IB Fraud Protection
Protection from an extensive range of cyber threats targeting specific industries (scam calls, phishing, 3DS protection for banking, account takeover, web scraping, etc.)
Online Fraud Detection
Apr 20, 2023
Apr 28, 2023
Group-IB Fraud Protection is an advanced solution designed to counteract the most sophisticated fraud schemes your business could ever face, regardless of your industry
The flexible architecture of Fraud Protection by Group-IB perfectly integrates with your current tech stack using APIs
Frost & Sullivan recently cited Group-IB Fraud Protection as a leading solution within the industry. Source: "Fraud Detection & Prevention Market: Solutions Differentiation, Global, 2022"
Total Economic Impact™ (TEI) Of Group-IB Digital Fraud Protection (formerly Fraud Hunting Platform) for A Customer Migrating From A Legacy Anti-Fraud Solution
Return
on investment
↑ 20% improved fraud detection
↓ 20% reduction in false positives
↑ $288K cost saving in investigation
↓ 30% less OTP for 2FA required
Fraud Protection is a set of tools and services that help organizations detect, identify, prevent damage and protect from digital fraud; it comprises both fraud prevention and fraud detection strategies. Fraud Protection services are used to protect the digital identity of users, block bot activity and prevent fraud. Fraud Protection helps reduce fraud losses and improve user experience in automated customer systems.
Group-IB Fraud Protection allows you to detect the following types of fraud: social engineering attacks (phishing sites, email scams etc.), account takeover fraud, payment fraud, malicious bot attacks, web injections, mobile trojans, malware-related and credit frauds etc.
No, our solution only processes hashed or encrypted user IDs and session IDs that cannot be associated with an individual.
Group-IB adopts a serious approach to enforcing personal data protection in accordance with the EU General Data Protection Regulation (GDPR).
As part of complying with GDPR requirements, Group-IB takes the necessary organizational and technical measures to develop, maintain, and provide the Fraud Protection solution.
The legitimate interests of a controller (in accordance with Article 6 and Recital 47 EU GDPR) provide a legal basis for the processing of data subjects’ personal data while using the Fraud Protection solution.
To protect your website(s), you simply need to add our Web Snippet to your site. The Web Snippet is a client module that is built into the protected application, and from the moment the first page of the application is loaded, it transmits indicators of compromise, the behavioral characteristics of the user, and the environment in which the application is running to the server-side of the Fraud Protection.
To protect your mobile application(s), you simply need to add our SDK to your mobile application. Integrating the Mobile SDK into a mobile application does not require changing the application’s logic.
The Mobile SDK is a client module built into the protected mobile application. From the moment the application is loaded, it transmits indicators of compromise, the behavioral characteristics of the user, and the environment in which the application is running to the server-side of the Fraud Protection platform.
The Mobile SDK does not transfer sensitive banking information, Personal Identifiable Information, or other confidential data. The contents and type of transferred data can be set by the customer independently when integrating the SDK into the mobile application.
The Fraud Protection solution can integrate into any Risk Management Platform that uses API. We can provide Pull and Push mode APIs.
