Group-IB and Neverhack Partner to Deliver Targeted Fraud Prevention Across High-Risk Sectors

Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, has joined forces with Neverhack, a cybersecurity consultancy with deep regional expertise in Spain, Italy, France, Estonia and Mexico, to help businesses counter digital fraud with greater speed, clarity, and efficiency.

This collaboration enables local businesses to access Group-IB’s industry-leading  Unified Risk Platform, Threat Intelligence, Digital Risk Protection, Managed Extended Detection and Response (XDR), Business Email Protection, External Attack Surface Management, and flagship Fraud Protection platform – recognized as a market leader by all major market analysts such as Gartner, Frost & Sullivan, Kuppingercole, and Forrester – with tailored support and integration from Neverhack.

Industry-Leading Fraud Protection

Group-IB’s Fraud Protection leverages real-time global threat intelligence, behavioral analytics, and advanced device fingerprinting to combat online fraud across web, mobile, and API channels. Supported by dedicated fraud analysts, it enables the detection of social engineering attacks (such as phishing sites and email scams), account takeover fraud, payment fraud, and malicious bot activity.

Group-IB’s Fraud protection now includes the next-generation Fraud Matrix, which is transforming how organizations connect cybersecurity insights into their fraud prevention strategies. Inspired by the MITRE ATT&CK® framework, Fraud Matrix 2.0 is a unique, comprehensive framework developed by Group-IB designed to describe the actions and behaviours employed by fraudsters across a wide range of illicit activities. It serves as a strategic tool to deepen understanding of fraudulent behaviour and enhance the prevention and detection of threats.

Local Expertise, Targeted Results

Neverhack brings hands-on implementation and advisory services, ensuring seamless deployment aligned with operational needs in key regional markets. Together, they address fraud risks like impersonation, phishing, session hijacking, and social engineering with a modular, user-friendly system.

Customer Benefits:

  • Rapid, lightweight deployment
  • Minimal training requirements
  • 24/7 real-time fraud monitoring
  • Ongoing tuning and expert support

“Hackers and fraudsters act fast. Our job is to act smarter – by proactively researching threat landscapes and shaping the technologies to predict and prevent cybercrime. Businesses are under pressure to stay protected without slowing down. Together with Neverhack, we’re delivering precise, easy-to-operate prevention and defense where it matters most.”

Dmitry Tunkin

Chief Regional Officer, Europe at Group-IB

Building Trust in High-Impact Industries

With decades of experience, Neverhack ensures integration with internal systems, regulatory alignment, and localized service, helping clients stay ahead of evolving threats like SMS spoofing and credential theft without disrupting operations.

“Fraud doesn’t just impact systems – it erodes trust. Together with Group-IB, we’re making sure our clients stay ahead of these threats without disrupting their operations.”

Michele Illiano

General Manager Iberia, Mexico & USA at Neverhack

Addressing a Clear Market Gap

The collaboration directly responds to increased demand for fraud prevention that’s agile, affordable, and industry-specific. As digital threats become more persistent – and more personalized – businesses need integrated protection that doesn’t require heavy infrastructure or long timelines.
By combining deep regional expertise with proven global technology leadership, Group-IB and Neverhack are helping organizations close the gap between risk and response.

About Group-IB

Established in 2003, Group-IB is a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime globally. Headquartered in Singapore, and with Digital Crime Resistance Centers in the Americas, Europe, Middle East and Africa, Central Asia, and the Asia-Pacific, Group-IB delivers predictive, intelligence-driven defense by analysing and neutralizing regional and country-specific cyber threats via its Unified Risk Platform, offering unparalleled defense through its industry-leading Cyber Fraud Intelligence Platform, Cloud Security Posture Management, Threat Intelligence, Fraud Protection, Digital Risk Protection, Managed Extended Detection and Response (XDR), Business Email Protection, and External Attack Surface Management solutions, catering to government, retail, healthcare, gaming, financial sectors, and beyond. Group-IB collaborates with international law enforcement agencies like INTERPOL, Europol, and AFRIPOL to fortify cybersecurity worldwide, and has been awarded by advisory agencies including Datos Insights, Gartner, Forrester, Frost & Sullivan, and KuppingerCole.

For more information, visit us at www.group-ib.com or connect with us on LinkedIn, X, Facebook, and Instagram.

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