Fraud Hunting Platform
Client-side digital identity protection and fraud prevention in real time
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.
Block bad bots
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.
Protect against
loyalty program
fraud
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.
Protect APIs
Block unauthorized use of APIs by malicious bots.
Improve customer 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.
Avoid unforeseen
costs
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
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
Investigations
Using Group-IB Fraud Hunting Platform’s data to identify and uncover fraudsters and their infrastructure
Analytics & response
- 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 & Attribution platform.
Compliant
We do not collect and process personal data and other confidential information. We follow all data protection regulations.
