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Join the Cybercrime Fighters Club

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.

Julien Laurent Group-IB

Julien Laurent

Senior Product Manager & AWS Alliance Lead

Julien Laurent is the Global Financial Crime Specialist at Group-IB. He has over 15 years of experience fighting Financial Crime and supporting financial institutions globally. Previously, Julien headed the FFC Services department at SWIFT for the CEE region, developing GTM strategies across EMEA, and led regional divisions at Schlumberger and Bankers Accuity (LexisNexis). Julien holds a Master’s in Engineering from Strasbourg’s National Institute of Applied Sciences.

Blog posts by Julien Laurent

Technologies
July 22, 2025
Fraud-Proof Your Security: How BioConfirm Protects iGaming Platforms and Players
Enable real-time, token-based account security that stops withdrawal fraud before your brand, players, and their revenue are compromised.
193
Fraud Protection
July 7, 2025
Authenticate Users, Secure Transactions: How BioConfirm Secures High-Stakes Banking Operations
Introducing BioConfirm - Enable real-time, token-based user account security that stops withdrawal fraud before your brand, customers’ trust, and revenue are compromised.
52,212
Cyber Investigations
January 22, 2025
Odds & Ends: Unraveling the Surebet Playbook
Discover the world of surebets, a strategy that guarantees profits by leveraging differing odds from multiple bookmakers. Explore how this approach impacts the betting market, challenging traditional profit models and increasing operational costs for bookmakers.
687
Fraud Protection
January 13, 2025
Beyond AI: Group-IB’s Local Expertise in Fraud Protection
Minimize false positives, proactively prevent threats, and gain customized fraud protection with Group-IB. Our AI-powered solutions are fine-tuned by local experts and real-time threat intelligence in key regions, ensuring optimal security performance and minimal disruption to your business.
285
Strengthening AML Defenses
Scam & Phishing
November 15, 2024
Strengthening AML Defenses: Detect Money Mules During Their ‘Warm-Up’ Phase
Know the need to catch mules early in their operations to protect you from severe risks, including large-scale money laundering, compliance breaches, and business and customer disruptions.
352
Fraud Protection
October 29, 2024
Group-IB Fraud Protection: Know your real users, catch the fraudsters
Stop fraud, RATs, and malware with Group-IB's Fraud Protection AI. Our advanced behavioral analysis uses AI to detect and prevent threats in real-time, safeguarding your business and users.
3,746
Tailor Your Security with Group-IB
Fraud Protection
October 25, 2024
Global iGaming? Tailor Your Security with Group-IB Fraud Protection
With Group-IB Fraud Protection, you can navigate the complexities of global iGaming regulations and risk. Tailor security measures for each market, optimize costs, and maximize growth. Learn how our advanced fraud detection and prevention tools can protect your players and profits.
898
Fraud Protection
May 20, 2024
GDPR: A shield for consumers, a shackle for fraud fighters?
Does the GDPR, designed to protect customer data, unintentionally create opportunities for cybercriminals to exploit it?
4,735
Generative AI Blog
Fraud Protection
May 6, 2024
Generative AI: Raising the stakes for fraud in iGaming
Fraudsters see potential in generative AI to defraud the gambling industry. Here’s how.
3,486
Fraud Protection
September 5, 2023
Stealing the extra mile: How fraudsters target global airlines in air miles and customer service scams
Uncover the vulnerabilities crippling the airline industry and learn how to implement appropriate countermeasures
4,834
Fraud Protection
February 20, 2023
Bad Behaviour: How to detect banking trojans
Mobile banking users are being manipulated by attackers to authorize fraudulent transactions. Learn what financial service providers can do to render these organized crimes powerless.
4,733
Fraud Protection
November 28, 2022
Understanding Money Mules: The Hidden Link in Cybercrime
A money mule is someone who moves stolen funds across bank accounts on behalf of cybercriminals. Learn how money mules operate and how you can proactively counteract mule accounts.
3,513

Webinars by Julien Laurent

Account Takeover and Social Engineering: Frontlines Stories and Signals to Combat them
On-Demand
June 25, 2025 · 1 hour
Account Takeover and Social Engineering: Frontlines Stories and Signals to Combat them
Join Group-IB and industry expert Hailey Windham for an in-depth exploration of the rapidly evolv...
Fraud Matrix 1.5 Webinar: New Features You Need to Know
On-Demand
November 26, 2024 · 33 min
Fraud Matrix 1.5 Webinar: New Features You Need to Know
Join us for a live webinar with Dimitry Pisarev, Product Manager of the Group-IB Fraud Matrix, as...
Group-IB Fraud Day (French)
On-Demand
June 13, 2023 · 25 min
Group-IB Fraud Day (French)
Nous continuons nos webinar Fraud Intel, cette fois dédiée à la région africaine.
Fraud Day Africa 2023
On-Demand
March 30, 2023 · 45 min
Fraud Day Africa 2023
Fraud Intel Series is dedicated to the African region.
Introduction à Fraud Protection
On-Demand
October 3, 2022 · 31 min
Introduction à Fraud Protection
Découvrez la protection contre la fraude lors de notre webinaire introductif et protégez efficace...
Fraud Intel Series by Group-IB Fraud Protection
On-Demand
July 7, 2022 · 47 min
Fraud Intel Series by Group-IB Fraud Protection
This event was created in collaboration with our experts working hard to equip you with the must-...
Fraud Hunting Day APAC – Act II – 2022
On-Demand
May 19, 2022 · 50 min
Fraud Hunting Day APAC – Act II – 2022
Hindsight, Deep Dive and Moving Forward
Fraud Hunting Day APAC
On-Demand
February 17, 2022 · 1 hour 4 min
Fraud Hunting Day APAC
Discover Group-IB Fraud Hunting Day: our experts shared the latest fraud hunting techniques, use ...
Building a customer-centric approach to fraud prevention
On-Demand
September 9, 2021 · 1 hour
Building a customer-centric approach to fraud prevention
Webinar hosted by Group-IB with Sanny Mok, Consultant at Forrester and Kadir Yüceer, CEO at IHS T...