Group-IB strengthens partnership with INTERPOL to enhance global efforts in fighting cybercrime

Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, and the International Criminal Police Organization (INTERPOL) have extended their strategic partnership with the formalization of an agreement aimed at reducing the global impact of cybercrime. The signing ceremony took place in the INTERPOL Global Complex for Innovation in Singapore and was witnessed by Dmitry Volkov, Group-IB’s CEO, and Stephen Kavanagh, INTERPOL’s Executive Director of Police Services. The agreement follows a series of successful joint anti-cybercrime operations in 2023 and marks another significant milestone in the collective dedication of two organizations to fight against cybercrime on a global scale.

interpol and group-ib partnership

The continued collaboration between INTERPOL and Group-IB, a long-standing partner of the organization’s Cybercrime Directorate, centers around three major areas: investigative support, training initiatives, and cyber threat intelligence sharing.

Having a presence in 195 member countries, INTERPOL has created an unparalleled network of national cyber police forces and private industry, enabling swift intelligence sharing and rapid threat response to incidents worldwide. Collaboration with trusted private sector partners, like Group-IB, who usually are the first responders to cyber incidents, enables INTERPOL to effectively merge critical intelligence and cutting-edge technologies in a unified effort to bring threat actors to justice.

As an intergovernmental organization, INTERPOL has the authority to facilitate cross-border investigations and prosecutions, making it a key force in the fight against digital crime, which is translational in nature. Group-IB’s Cyber Investigation team has provided on-the-ground investigative and intelligence-gathering support to INTERPOL’s cyber arm in dozens of successful operations around the world. In recent years, their collective efforts resulted in the identification and apprehension of multiple cyber threat actors responsible for money thefts amounting to millions of dollars.

In 2023 alone, Group-IB’s experts assisted in three INTERPOL-led operations targeting cybercriminals. In August, Group-IB participated in a global INTERPOL-coordinated international operation targeting the notorious phishing-as-a-service platform 16shop. Later that same month, Group-IB’s investigators made a key contribution to the INTERPOL-led Africa Cyber Surge II operation, which resulted in the arrests of 14 suspected cybercriminals and the identification of more than 20,000 suspicious cyber networks on the African continent, linked to financial losses amounting to more than USD $40 million. In July, under the auspices of Operation Nervone, INTERPOL’s Cybercrime Directorate, Group-IB, and Orange S.A. exchanged intelligence that helped identify and arrest a suspected senior member of OPERA1ER, a French-speaking financially-motivated cybercrime syndicate believed to have stolen at least $11 million during attacks on banks, financial services firms, and telecommunications companies.

“Our partnership with Group-IB fosters a synergistic approach, reinforcing our collective capacity to fight cybercrime. By harnessing our expertise and resources with Group-IB’s experience and technologies, we create an efficient and effective alliance against ever-evolving cyber threats, enhancing our ability to safeguard the communities.”

Craig Jones
Craig Jones

INTERPOL’s Director of Cybercrime

“Our collaboration with INTERPOL is making a significant impact in the ongoing battle against cyber threats, and we are honored to deepen our cooperation. This partnership signifies another step forward in our shared mission of fighting against cybercrime worldwide. With the full power of Group-IB’s Digital Crime Resistance Network spread across the Asia-Pacific, Central Asia, Europe, the Middle East and Africa as well as our technologies, we will continue supporting INTERPOL in its efforts against cybercrime.”

Dmitry Volkov
Dmitry Volkov

CEO of Group-IB

About Group-IB

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations.

Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.

Group-IB’s decentralized and autonomous operational structure helps it offer tailored, comprehensive support services with a high level of expertise. We map and mitigate adversaries’ tactics in each region, delivering customized cybersecurity solutions tailored to risk profiles and requirements of various industries, including retail, healthcare, gambling, financial services, manufacturing, crypto, and more.

The company’s global security leaders work in synergy with some of the industry’s most advanced technologies to offer detection and response capabilities that eliminate cyber disruptions agilely.

Group-IB’s Unified Risk Platform (URP) underpins its conviction to build a secure and trusted cyber environment by utilizing intelligence-driven technology and agile expertise that completely detects and defends against all nuances of digital crime. The platform proactively protects organizations’ critical infrastructure from sophisticated attacks while continuously analyzing potentially dangerous behavior all over their network.

The comprehensive suite includes the world’s most trusted Threat Intelligence, The most complete Fraud Protection, AI-powered Digital Risk Protection, Multi-layered protection with Managed Extended Detection and Response (XDR), All-infrastructure Business Email Protection, and External Attack Surface Management.

Furthermore, Group-IB’s full-cycle incident response and investigation capabilities have consistently elevated industry standards. This includes the 77,000+ hours of cybersecurity incident response completed by our sector-leading DFIR Laboratory, more than 1,400 successful investigations completed by the High-Tech Crime Investigations Department, and round-the-clock efforts of CERT-GIB.

Time and again, its solutions and services have been revered by leading advisory and analyst agencies such as Aite Novarica, Gartner®, Forrester, Frost & Sullivan, KuppingerCole Analysts AG, and more.

Being an active partner in global investigations, Group-IB collaborates with international law enforcement organizations such as INTERPOL, EUROPOL and AFRIPOL to create a safer cyberspace. Group-IB is also a member of the Europol European Cybercrime Centre’s (EC3) Advisory Group on Internet Security, which was created to foster closer cooperation between Europol and its leading non-law enforcement partners.