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Effectively combat fraudsters while ensuring a seamless customer experience. Leverage our comprehensive suite of fraud detection, investigation, and prevention tools to safeguard your organization and enhance customer satisfaction
Fraud unit heads face challenges in managing investigations and collaborating with law enforcement. They must connect cases, balance communication and confidentiality, navigate legal hurdles, and manage stakeholders. Use advanced analytics to connect individual cases and uncover broader patterns to identify links to organized crime that will support law enforcement investigations.
of fraud instances are estimated to go underreported
Group-IB’s Investigation Services empower fraud teams to enhance their fraud investigations workflow and procedures. Their team of experienced investigators, coupled with proprietary technologies and intelligence-driven solutions, enables comprehensive investigations, enabling organizations to identify, neutralize, and prosecute cybercriminals effectively.
Group-IB’s cyber and high-tech crime investigation services can help fraud teams work with law enforcement to ensure criminal prosecution. They also provide support during the legal proceedings by consulting lawyers and providing testimony in court to bring the criminal to justice.
Heads of fraud units face the challenge of balancing data privacy with fraud prevention. Privacy protects personal information but can hinder fraud detection. To combat fraud, they must navigate regulations, such as the General Data Protection Regulation (GDPR). By balancing these priorities, they can protect organizations without compromising privacy
Fraud analytics must be balanced with the need to protect the citizens’ right to privacy.
Group-IB’s threat intelligence team collects and analyzes data from the dark web, deep web, and other sources to identify and track data breaches, data leaks, and other threats. This information can help organizations prioritize their data protection efforts and identify potential risks
Group-IB offers compliance information security (IS) assessment and consulting services to help you ensure that your cybersecurity defenses comply with data privacy regulations. They can certify, document, and validate your cybersecurity defenses against cyber incidents and identify any gaps in compliance.
Fraudsters often target companies with the intent of stealing customer data, such as credit card numbers, social security numbers, and login credentials. By implementing Group-IB Fraud Protection, companies can reduce the likelihood of these attacks and help safeguard sensitive customer data.
Efforts to thwart fraudsters often come at the expense of customer convenience, necessitating a delicate balance between protecting against financial losses and fostering a positive user experience. Fraud prevention leaders must navigate this tightrope to minimize losses without alienating legitimate customers
Leading companies now market strong fraud protection to new potential clients
A European bank replaced its old system with Fraud Protection and saw a 20% drop in false positives and 30% less one-time passwords. It also blocked 10-20% more fraud attempts, reducing the workload of fraud analysts and call center operators. Overall creating a 130% ROI in only 6 months.
Threat actors create websites, and social media accounts that mimic legitimate ones, prompting users to interact with these fake platforms. Fradulent resources mimicking legal brands increased by 304% in 2022. Such interactions can lead to data theft, brand impersonation, financial fraud, and various scams that not only harm individuals but also tarnish the brand’s reputation.
Group-IB only charges for active users, not one-time logins. With unlimited logins or devices per user, secure your business without hindering growth or straining marketing budgets with a Fraud Protection system that won’t result in surprise mid-year additional costs.
Fraudsters constantly innovate and develop new techniques to evade detection. The head of fraud must stay up-to-date on the latest fraud trends and adapt their fraud prevention strategies accordingly. The head of fraud must invest in and maintain effective fraud detection systems to keep pace with fraudsters’ evolving tactics.
The global cost of online payment fraud is expected to reach 206$ Bln by 2025
Group-IB’s Fraud Matrix based on the MITRE ATT&CK® model allows users to deconstruct and catalog fraud schemes, regardless of their complexity and number of stages, to better understand TTPs leveraged by fraudsters. Precise fraud categorization is achieved through the enrichment of Fraud Intelligence
Group-IB’s global Fraud Analyst team regularly review the latest scam or malware targeting digital channels and publish resources for fraud executives who want to be proactive in safeguarding their organizations against banking malware. The report are also aim at effectively describe a new threat to the C-level.
Anti-fraud maturity assessments are an important tool for financial institutions. These assessments can help organizations to improve their ability to prevent, detect, and respond to fraud. Financial institutions can protect themselves from significant financial losses by identifying and addressing areas of weakness in their fraud risk management programs.
Bots are stealthy criminals that drain profits, steal data, and violate privacy regulations. They use automated tools to break into accounts and can drain funds from customers' accounts quickly. Bots create fake identities and constantly adapt to new detection methods, making them difficult to fight.
In 2022, bots represented 47% of internet traffic, 30.2% of it was malicious.
Group-Ib Fraud Protection’s AI-powered shield combines device fingerprinting and user behavior analysis to stop bots dead in their tracks. Whether it’s credential stuffing, brute-force attacks, scraping, carding, account draining, or synthetic identities, this potent duo identifies and thwarts even the most sophisticated bot threats, safeguarding your platform, data, and customers from harm
Banking malware is a type of malware that is specifically designed to steal financial information from victims. This information includes such data as credit card numbers, bank account information, and passwords. Banking malware can be spread through a variety of ways, including phishing emails, drive-by downloads, and malicious attachments.
In 2023, Group-IB discovered 16 New Banking Malware families
Group-IB Threat Intelligence has a comprehensive set of data about the latest banking malware strains, techniques, and vulnerabilities. This information is particularly helpful for financial institutions to stay ahead of the curve and protect their systems from even extremely elaborate attacks.
Behavior analysis is an efficient method of detecting Trojan attacks, as signature-based detection may fall short. Group-IB Fraud Protection contains device fingerprinting, behavioral and cross-channel analysis to differentiate legitimate users and signs of malware. It detects threats that traditional transactional anti-fraud systems don’t capture.
Talk to our team of specialists that will be able to assess if and where we can help you protect your organisation against ever-evolving threats.
