11 July 2019

Group-IB recognised as a Representative Vendor by Gartner in Market Guide for Online Fraud Detection

Group-IB, an international company specialised in preventing cyberattacks and investigating high-tech crimes and online fraud, which has recently opened global HQ in Singapore, is proud to announce that it was recognised in Gartner’s 2019 Market Guide for Online Fraud Detection1 for its Group-IB Secure Bank/Secure Portal solution. Gartner, the world’s leading research and advisory company, identified Group-IB as a Representative Vendor in Online Fraud Detection.

Group-IB’s Secure Bank/Secure Portal is already trusted by top international companies, including banks and online retailers, protecting more than 70 million of their customers. Based on artificial intelligence and machine learning technologies, Group-IB Secure Bank/Secure Portal detects and prevents online fraud on the client side in real time, across online and mobile channels.

According to Gartner, «Effective online fraud detection requires interpolation of many data types and signals. With the growth of e-business, online fraud detection systems are a necessary component in any security architecture and augment the basic application protection capabilities offered by a web application firewall».

We are thrilled that we’re recognized in Gartner’s Market Guide for Online Fraud Detection, which we believe is not only a testament to our expertise, but also a shift in market focus to more advanced anti-fraud solutions that go beyond signature-based detection,» commented Pavel Krylov, Head of Fraud Prevention at Group-IB. «We’ll continue improving our product by speeding up detection and enhancing accuracy even more in order to ensure the security of our customers.

Pavel Krylov

Pavel Krylov

Head of Secure Bank / Secure Portal

The Group-IB solution analyses each session, creating a unique device fingerprint to distinguish between normal and suspicious devices, all the while helping AML teams identify money-laundering networks. These metrics are combined with user behaviour and biometrics analytics, which helps distinguish between normal and fraudulent users and identify bot activity with less friction and higher accuracy rates. This information is enriched with Group-IB Threat Intelligence proprietary data on threat actors, malware intelligence, malicious IPs, and compromised data. Group-IB Secure Bank/Secure Portal either sends an automatic notification in real time or blocks the fraudulent activity altogether.

1Gartner, Inc. «Market Guide for Online Fraud Detection» by Jonathan Care, Akif Khan, April 30, 2019.

Gartner Disclaimer

Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.

Group-IB is one of the leading providers of solutions dedicated to detecting and preventing cyberattacks, identifying online fraud, investigation of high-tech crimes and intellectual property protection, headquartered in Singapore. The company’s threat intelligence and research centers are located in the Middle East (Dubai), the Asia-Pacific (Singapore), Europe (Amsterdam), and Russia (Moscow).

Group-IB’s Threat Intelligence & Attribution system has been named one of the best in class by Gartner, Forrester, and IDC. Group-IB’s Threat Hunting Framework (earlier known as TDS) intended for the proactive search and the protection against complex and previously unknown cyberthreats has been recognized as one of the leaders in Network Detection and Response by the leading European analyst agency KuppingerCole Analysts AG, while Group-IB itself has been recognized as a Product Leader and Innovation Leader. Gartner identified Group-IB as a Representative Vendor in Online Fraud Detection for its Fraud Hunting Platform. In addition, Group-IB was granted Frost & Sullivan’s Innovation Excellence award for its Digital Risk Protection (DRP), an Al-driven platform for identifying and mitigating digital risks and counteracting brand impersonation attacks with the company’s patented technologies at its core.

Group-IB’s technological leadership and R&D capabilities are built on the company’s 18 years of hands-on experience in cybercrime investigations worldwide and 70,000 hours of cybersecurity incident response accumulated in our leading forensic laboratory, high-tech crime investigations department, and round-the-clock CERT-GIB. Group-IB is a partner of Europol.

Group-IB’s experience in threat hunting and cyber intelligence has been fused into an ecosystem of highly sophisticated software and hardware solutions designed to monitor, identify, and prevent cyberattacks. Group-IB’s mission is to fight high-tech crime while protecting our clients in cyberspace and helping them achieve their goals. To do so, we analyze cyber threats, develop our infrastructure to monitor them, respond to incidents, investigate complex high-tech crimes, and design unique technologies, solutions, and services to counteract adversaries.

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