Group-IB recognized in Forrester’s APAC Fraud Management Landscape
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Group-IB recognized in Forrester’s APAC Fraud Management Landscape

Group-IB has been named a Notable Vendor in The Enterprise Fraud Management Solutions in Asia Pacific Landscape, Q2 2025. The Forrester report outlines core EFM use cases like payment transaction monitoring and identity verification, which buyers prioritize. Among the extended use cases identified by Forrester, we selected channel-specific risk management, digital online fraud management, and reporting as the top three areas we believe attract clients seeking our expertise.

Highlights

The report identifies data integration as a primary challenge for enterprises while emphasizing how AI-generated fraudulent activities are becoming more and more common, with fraudsters shifting to GenAI-powered tactics such as synthetic identities and deepfake impersonation.

Enterprises grapple with fragmented systems, siloed data, and inconsistent protocols across vendors and channels. Disparate solutions complicate data ingestion, model deployment, and orchestration.
Forrester Research, Inc.
Forrester Research, Inc.
The Enterprise Fraud Management Solutions in Asia Pacific Landscape, Q2 2025
In 2024, scam losses in APAC exceeded $688 billion. Fraudsters now use deepfakes to conduct social engineering activities like impersonation on a mass scale; these are difficult to detect, much less prevent.
Forrester Research, Inc.
Forrester Research, Inc.
The Enterprise Fraud Management Solutions in Asia Pacific Landscape, Q2 2025

How Group-IB addresses market challenges

Seamless data integration across systems, which eliminates silosSeamless data integration across systems, which eliminates silos

Tailored fraud protection across industries and many different payment channelsTailored fraud protection across industries and many different payment channels

 Digital fraud management powered by AI-driven detection and behavioral analytics Digital fraud management powered by AI-driven detection and behavioral analytics

Real-time monitoring and investigation workflows ensuring faster fraud responseReal-time monitoring and investigation workflows ensuring faster fraud response

Protection against deepfake impersonation and synthetic identity fraudProtection against deepfake impersonation and synthetic identity fraud

Regional presence across Asia Pacific

We see Group-IB’s inclusion in Forrester’s APAC Landscape report as aligned with our growing presence in the region, supported by our decentralized cybersecurity model and global Digital Crime Resistance Centers.

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Disclaimer

Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. For more information, read about Forrester’s objectivity here.