Julien Laurent

Fraud Protection

July 13, 2026

Inside the Matching Engine: How Distributed Tokenization Identifies Compromised Cards Without Exposing Them

Discover how Distributed Tokenization identifies compromised cards at pre-authorization without exposing raw card data — a technical deep-dive for fraud operations and risk teams.

2,425

Fraud Protection

June 1, 2026

The $48 Billion Blind Spot: Why Merchants Pay for Card Breaches They Can’t See

Merchants face $53B in card fraud losses but lack access to compromised card data. Discover the three barriers keeping merchants in the dark — and the solution.

2,334

Fraud Protection

May 22, 2026

Online Payment Fraud Prevention: Best Practices for Organizations

Learn what payment fraud is, how it unfolds, and the practical controls that organizations can use at every step of the payment process to reduce losses without harming customer trust.

2,865

Technologies

March 30, 2026

Beyond Compliance: How Financial Institutions Can Meet New Fraud-Sharing Mandates While Respecting Privacy

Global regulators are mandating fraud intelligence sharing. Learn how financial institutions can collaborate in real-time while maintaining privacy compliance through Distributed Tokenization.

1,971

Fraud Protection

December 2, 2025

Can You Actually Stop APP Fraud Before It Happens? Inside The Secure, Real-Time Fraud Intelligence Network Proving It’s Possible

Discover how real-time fraud intelligence sharing prevents APP fraud before losses. Stop mule accounts already during warm-up with GDPR-compliant technology.

1,665

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.

1,347

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.

53,600

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.

2,637

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.

1,270

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.

1,347

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.

4,913

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.

1,912

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?

5,873

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.

4,523

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

6,106

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.

6,078

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.

5,386