Group-IB Solutions for Regulatory Compliance

Meet your cyber-fraud
regulatory requirements

Group-IB takes a proactive approach to compliance, helping organizations identify and address potential compliance risks before they become issues.

Navigating the ever-changing landscape of cybersecurity and regulations

Keeping up with cybersecurity regulations is difficult due to their constantly evolving nature. The regulations are updated frequently to address new threats and technologies. Organizations struggle to stay updated and compliant with these changes.

Data privacy regulations
Financial regulations
Cybersecurity regulations
Challenge

Data privacy regulations

Businesses must navigate a complex and ever-changing regulatory landscape, which includes the General Data Protection Regulation (GDPR), the California Consumer Privacy Act (CCPA), and Brazil's Lei Geral de Proteção de Dados (LGPD), among others. These regulations have varying requirements and enforcement mechanisms, making it difficult for businesses to ensure consistent compliance across jurisdictions.

65%

of the world will be covered by personal data protection, by 2023

Solutions
Leverage dark web intelligence
Conduct compliance audit
Protect your online portals
Orchestrate your defenses
Shield your data privacy
Digital Forensics & Incident Response (DFIR)
Shield against data breaches

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

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Group-IB’s team of compliance and audit experts are able to certify, document, and validate your cybersecurity defenses against cyber incidents through compliance information security (IS) assessment and consulting.

Group-IB Compliance Audit and Consulting Services →

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.

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Managed XDR solutions consolidate data from various security tools into a single, unified platform, providing a holistic view of the organization’s security posture. This centralized approach enables security teams to effectively identify and respond to threats across the entire infrastructure, regardless of the source or type of attack.

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Group-IB’s Attack Surface Management solution will enable you to do just that by showing you the possible entry points, weak configurations, previously unknown assets, and attack vectors and providing possible solutions for them as well as providing external data on breaches, malware, darkweb mentions of your companies’ assets and Common Vulnerabilities and Exposures information.

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Group-IB offers valuable services for organizations seeking to comply with data privacy regulations. Their expertise in threat hunting, incident response, forensic analysis, compliance audits, and training can help protect sensitive data, minimize risk, and maintain a strong reputation.

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Digital Risk Protection (DRP) is a powerful tool that can detect and prevent malicious activities aimed at stealing or misusing sensitive data. Such activities may include phishing campaigns, malware attacks, and exploit kits. By preventing data breaches, DRP helps companies comply with data privacy regulations that mandate the protection of personal data.

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Challenge

Financial regulations

Financial institutions handle vast amounts of sensitive financial data, subject to stringent regulatory requirements such as Payment Card Industry Data Security Standard (PCI DSS), General Data Protection Regulation (GDPR), and Payment Services Directive 2 (PSD2). A strong cybersecurity partner helps organizations comply with these mandates and safeguard customer data from breaches.

"Mounting Cyber Threats Mean Financial Firms Urgently Need Better Safeguards" - International Monetary Fund

Solutions
Combat cardholder data attacks
Uncover money mule networks early
Arm yourself with strong customer authentication
Conduct PCI DSS audit

Group-IB’s threat intelligence platform provides real-time and historical insights into cyber threats targeting cardholder data. This intelligence can help organizations identify and prioritize vulnerabilities, prevent attacks, and respond to incidents effectively.

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Fraud Protection enhances Anti-money laundering (AML) prevention by detecting fraudulent activity using user session monitoring. Non-transactional indicators such as single device access to multiple unrelated bank accounts can identify money mule account networks during the preparation stage. Identifying these red flags helps banks prevent fraud and protect customers.

Detect mule Accounts lurking in your digital payments →

Group-IB Fraud Protection’s User Behaviour Analysis capabilities utilize behavior patterns and device fingerprinting to passively authenticate users and their devices, as well as detect fraud. It monitors login processes to prevent brute force attacks or credential compromise.

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Group-IB’s PCI DSS Audit Service assesses 12 PCI DSS requirements, including physical and network security, access controls, data and software security, and incident response. It uses various testing methods, including vulnerability assessments, penetration tests, and social engineering simulations, to ensure comprehensive evaluation of an organization’s PCI DSS compliance.

Get Compliance Audit and Consulting →
Challenge

Cybersecurity regulations

Complying with cybersecurity regulations such as CCoP2.0, ISO/IEC 27001, SAMA CTI, or NIST can be a challenging task for organizations of all sizes. These comprehensive and complex frameworks cover a wide range of security controls and processes. Moreover, they are constantly evolving to address new threats and technologies.

$10.5 Trillion

Cybercrime To Cost The World $10.5 Trillion Annually By 2025

Solutions
Compliance audit and consulting
Unveil the cyber threat landscape
Comprehensive security shield
Penetration testing
Red team continuous monitoring and improvements
Employees are the first line of defense
Learn how to build your own SOC

Group-IB’s cybersecurity experts can provide consulting and guidance on complying with standards such as CCoP2.0, ISO/IEC 27001, SAMA CTI, or NIST. This includes helping you develop and implement security policies and procedures and training your employees on cybersecurity best practices.

Group-IB Compliance Audit and Consulting Services →

Group-IB Threat Intelligence provides a comprehensive overview of the cyber threat landscape. It covers a wide range of threats, updates in real-time, and offers customizable alerts. It is useful for threat hunting, attribution and research. It integrates with SIEM, SOAR, and EDR. It helps organizations comply with regulations.

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Managed XDR provides comprehensive security solutions to protect organizations from cyberattacks and comply with the most stringent industry standards. It offers threat intelligence, attack surface management, malware detonation, business email protection, network traffic analysis, endpoint detection and response, and managed services.

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Group-IB’s penetration testing services are tailored to specific needs and utilize latest attack methods. It provides comprehensive vulnerability identification, prioritization and actionable reports. Penetration testing helps organizations maintain a robust security posture and adapt to evolving threats while complying to regulations.

Talk to a Penetration Testing expert today →

Group-IB’s Red Teaming services can significantly contribute to an organization’s compliance with various cybersecurity standards by providing comprehensive, realistic, and up-to-date assessments of their security posture, identifying and prioritizing vulnerabilities, and offering actionable recommendations for remediation

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Group-IB’s Cybersecurity Awareness Masterclass employs interactive training modules, real-world simulations, practical exercises, and ongoing support to enhance employee cybersecurity awareness and skills. It is useful for compliance with CCoP2.0, ISO/IEC 27001, SAMA CTI, and NIST. It helps organizations maintain a strong cybersecurity culture and protect their data

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Group-IB’s Building the Ultimate SOC (Security Operations Center) training program provides comprehensive knowledge and practical skills to build and manage an effective SOC. It aligns with industry standards, helping organizations comply. The program covers SOC architecture, processes, tools, incident response, threat hunting, and leadership.

Learn how to build the Ultimate SOC →

Talk to an Expert

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.

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