Group-IB Fraud Protection

Fraud Protection

Eliminate fraud

across all digital channels in real time

Act in real time with
Fraud Protection

Drill down into the detailed reporting and intuitive dashboards of Group-IB Fraud Protection solution to obtain in-depth, directly actionable insights

fraud prevention reporting

Explore all capabilities of Group-IB Fraud Protection and our comprehensible graph visualization built to illustrate connections between users and devices

fraud protection graph

Explore the in-depth analysis provided by Group-IB Fraud Protection to obtain valuable insights and improve your fraud prevention measures and anti-fraud response strategy in real time

fraud prevention analysis

Discover Preventive Proxy, our patented anti-bot technology built to detect all types of bot attacks (web scraper, brute force, account takeover, unauthorized use of API, etc.)

bot detection anti-bot protection

Discover Preventive Proxy, our patented anti-bot technology built to detect all types of bot attacks (web scraper, brute force, account takeover, unauthorized use of API, etc.)

Fraud Protection uses advanced fingerprinting and behavioral analysis to securely authenticate users to prevent fraud and deliver a frictionless customer experience

Fraud Protection analyzes user behavior with machine learning algorithms. This analysis provides an opportunity identify abnormal behavior and prevent fraud, reducing the cost of additional verification for transactions or eliminating the consequences of fraud.

Why clients choose Group-IB to protect 300M+ web and app users worldwide

group-ib fraud protection
Robust & compliant

All scripts, traffic, and data are encrypted to avoid interception by third parties. Fraud Protection doesn’t collect or process any personal and identifiable data

anti-fraud
Customer-centric

Fully tailored customer service and continuous analytical support by a world-class team of anti-fraud analysts and experts in digital forensics and incident response

group-ib unified risk platform
Fused ecosystem

Threat intelligence insights collected by Unified Risk Platform, giving us the full fraud landscape visibility, and our experts turning insights into an actionable anti-fraud strategy

Group-IB Fraud Protection key features to power your anti-fraud measures

fraud protection ai machine learning
Powerful AI-fused technologies

Weaponize yourself with an unbeaten combination of supervised and unsupervised ML, and deep learning

cross-channel web mobile app protection
Cross-channel correlations

Use our game-changing technologies to make sure that your both web and mobile channels are protected

Counteracting advanced attacks

Protect your business from various types of digital fraud: malware, SIM swap, bad bots, web scraper, account takeover, social engineering fraud, and many more

fraud protection identification
Global user identification

Global ID, a stellar identification technology provided by Group-IB Fraud Protection, identifies user devices among different applications with more accuracy

bot protection
Bot protection

Leverage our Preventive Proxy anti-bot technology to analyze the user sessions, and detect automated tools to respond to malicious bot activity

fraud prevention technologies
Patented technologies

Cloud ID and Call ID technologies allow to authenticate users change devices or SIM cards without false positives, and detect fraud calls

user experience optimization
User experience optimization

Detect abnormal behavior, while improving UX by reducing costs of extra verification and avoid the overall UX pollution

fraud protection graph
Graph technology

The incident response time is improved radically due to the visualization of links powered by the fraud graph technology provided by Group-IB Fraud Protection

Counteracting advanced attacks
Industry-tailored fraud protection

Protection from an extensive range of cyber threats targeting specific industries (scam calls, phishing, 3DS protection for banking, account takeover, web scraping, etc.)

Eradicate digital fraud with Fraud Protection

Stories of successful
deployment & proven impact

“For Paxful, Group-IB was the perfect solution; we were particularly impressed by the accuracy of Group-IB’s device fingerprint technology. The unique technology that easily detects suspicious devices is exactly what we were looking for. Interactive graph visualization tools and strong API create a truly comprehensive experience when it comes to fraud investigation. With reliable and helpful technical support, Group-IB is a well-rounded cybersecurity solution that works for us.”

Paxful

Chief Information Security Officer

“Group-IB Fraud Protection identifies various factors on client devices, thereby making the anti-fraud system more accurate in detecting fraud. It is also worth mentioning that Group-IB’s expertise in the field of threat intelligence means that the company creates detection rules for the most relevant threats targeting online banking users.”

JSC Raiffeisenbank

Principal Manager of the Information Security Department

Industry-tailored approach to fraud prevention

Group-IB Fraud Protection is an advanced solution designed to counteract the most sophisticated fraud schemes your business could ever face, regardless of your industry

Banking and insurance
Banking and insurance

Online banking protection

CNP

Scam calls

Phishing

PSD2 compliant

Bruteforce

P2P protection

Malware

3DS protection

GDPR compliant

Impersonation scam

Vishing

Retail and e-commerce
Retail and e-commerce

SMS bombing

Brute force protection

Web scraping protection

Layer 7 DDoS

API protection

Bonus hunting protection

Account takeover protection

Scalping

Re-shipping

Chargebacks

Gambling and betting
Gambling and betting

Multi-accounting detection

Bonus hunting protection

Bot protection

Website data protection

API protection

Betting arbitrage

Chip Dumping

Gnoming

Seamless technical integrations

The flexible architecture of Fraud Protection by Group-IB perfectly integrates with your current tech stack using APIs

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in-genuous
bottomline
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arcsight

Fraud Protection International Awards

Resources to fuel
your anti-fraud strategy

Big Money: Threats to financial sector
Financial sector threats
High Tech Crime Trends 2021/2022. Big Money: Threats to financial sector
Download report
Group-IB and Paxful
Сreating the most secure bitcoin marketplace
Group-IB and Paxful: creating the most secure bitcoin marketplace
Read success story
Raiffeisenbank and Group-IB
Simple. Precise. Competent.
How Raiffeisenbank collaborates with Group-IB to protect its customers
Learn more

Total Economic Impact™ (TEI) Of Group-IB Digital Fraud Protection (formerly Fraud Hunting Platform) for A Customer Migrating From A Legacy Anti-Fraud Solution

130%

Return
on investment

↑ 20% improved fraud detection

↓ 20% reduction in false positives

↑ $288K cost saving in investigation

↓ 30% less OTP for 2FA required

Download the report right_arrow_forward

Eradicate digital fraud

Moving forward
with Fraud Protection

What is Fraud Protection?
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Fraud Protection is a set of tools and services that help organizations detect, identify, prevent damage and protect from digital fraud; it comprises both fraud prevention and fraud detection strategies. Fraud Protection is used to protect the digital identity of users, block bot activity and prevent fraud. Fraud Protection helps reduce fraud losses and improve user experience in automated customer systems.

Group-IB Fraud Protection allows you to detect the following types of fraud: social engineering attacks (phishing sites, email scams etc.), user account fraud, payment fraud, malicious bot activity, web injections, mobile trojans, malware-related and credit frauds etc.

Does Fraud Protection collect any Personal Identifiable Information (PII)?
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No, our solution only processes hashed or encrypted user IDs and session IDs that cannot be associated with an individual.

Is Group-IB Fraud Protection solution GDPR Compliant?
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Group-IB adopts a serious approach to enforcing personal data protection in accordance with the EU General Data Protection Regulation (GDPR).

As part of complying with GDPR requirements, Group-IB takes the necessary organizational and technical measures to develop, maintain, and provide the Fraud Protection solution.

The legitimate interests of a controller (in accordance with Article 6 and Recital 47 EU GDPR) provide a legal basis for the processing of data subjects’ personal data while using the Fraud Protection solution.

What change do we need to make to start protecting our website(s)?
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To protect your website(s), you simply need to add our Web Snippet to your site. The Web Snippet is a client module that is built into the protected application, and from the moment the first page of the application is loaded, it transmits indicators of compromise, the behavioral characteristics of the user, and the environment in which the application is running to the server-side of the Fraud Protection.

What do we need to do to protect our mobile application(s)?
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To protect your mobile application(s), you simply need to add our SDK to your mobile application. Integrating the Mobile SDK into a mobile application does not require changing the application’s logic.

The Mobile SDK is a client module built into the protected mobile application. From the moment the application is loaded, it transmits indicators of compromise, the behavioral characteristics of the user, and the environment in which the application is running to the server-side of the Fraud Hunting Platform.

The Mobile SDK does not transfer sensitive banking information, Personal Identifiable Information, or other confidential data. The contents and type of transferred data can be set by the customer independently when integrating the SDK into the mobile application.

Can you integrate Group-IB Fraud Protection solution into my Risk Management platform?
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The Fraud Protection solution can integrate into any Risk Management Platform that uses API. We can provide Pull and Push mode APIs.