Group-IB Fraud Hunting Platform

Client-side digital identity protection and fraud prevention in real time

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Keep your business and customers secure from all online fraud risks


Detect payment
fraud

Protect users against card-not-present fraud, account takeover, social engineering, and malware.

Protect users against card-not-present fraud, account takeover, social engineering, and malware.

Block bad bots

Stop all kinds of malicious bots, including those able to imitate user actions.

Stop all kinds of malicious bots, including those able to imitate user actions.

Uncover money laundering

Understand relationships between accounts and other entities to discover suspicious transactions.

Understand relationships between accounts and other entities to discover suspicious transactions.

Protect against
loyalty program
fraud

Detect fraudulent activity with travel mile or online store bonus programs.

Detect fraudulent activity with travel mile or online store bonus programs.

Uncover
fraudster’s identity

Discover threat actors’ infrastructure for further investigation to establish their identity.

Discover threat actors’ infrastructure for further investigation to establish their identity.

Protect APIs

Block unauthorized use of APIs by malicious bots.

Block unauthorized use of APIs by malicious bots.

Improve customer experience

Remove unnecessary security checks to provide a seamless user experience.

Remove unnecessary security checks to provide a seamless user experience.

Decrease business expenses

Cut costs on fraud protection measures, such as transaction confirmations via call centers and messages.

Cut costs on fraud protection measures, such as transaction confirmations via call centers and messages.

Avoid unforeseen
costs

Money spent on handling fake requests from bots (sending SMS messages to users, buying additional bandwidth).

Money spent on handling fake requests from bots (sending SMS messages to users, buying additional bandwidth).

Group-IB Fraud Hunting Platform architecture

Data analytics and management

Processing Hub

  • Unified interface
  • Cross-channel event analysis
  • Enrichment, correlation, and attribution
  • Behavioral analysis
  • Rule engine

Preventing threats

Preventive Proxy

Identifying and blocking
bad bot activity

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Detecting threats

Web Snippet

Collecting data on user behavior and environment in web channels

Mobile SDK

Collecting data on user behavior and environment in mobile channels

 

Additional services

Using Group-IB Fraud Hunting Platform’s data to identify and uncover fraudsters and their infrastructure

  • Event monitoring
  • Incident management
  • Analytical support
  • Customization of anti-fraud rules

Why choose Group-IB Fraud Hunting Platform

Secure

All scripts, traffic and data are encrypted to avoid interception by third parties. The full infrastructure can be deployed on the customer site.

Intelligent

Dedicated Group-IB anti-fraud analyst and incident response capabilities backed up by a team of world-class forensics experts and the leading Threat Intelligence platform.

Compliant

We do not collect and process personal data and other confidential information. We follow all data protection regulations.

Contact us to get a trial of Group-IB Fraud Hunting Platform

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