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1. Our main objective is to foster a community of like-minded individuals dedicated to combatting cybercrime and who have never engaged in Blackhat activities.
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The need for actionable intelligence, pre-fraud insights, and tangent tool integrations for real-time fraud protection and broader attack surface management is critical. This directs to the need for fraud intelligence, business logic abuse prevention, market collusion detection, ATO mitigation, and post-payment fraud prevention. The latest Gartner report dives into the specific challenges and use-cases of each.
While the latest Gartner® report focuses on digital retail needs and shifts in fraud protection, the approach for a more holistic layered fraud defense is also relevant to other industries.
The latest Gartner® report offers an insightful and comprehensive analysis of the shifting technology requirements to address emerging avenues of fraudulent activities. Fraud intelligence is necessary to facilitate real-time detection and pre-emption and integrate adjacent cybersecurity tools for updated threat intelligence (CTI) and monitoring, fraud prevention (FP), and mitigation with takedown mechanisms.
The Gartner® report mentions Group-IB as one of the Representative Vendors offering these combined capabilities.
The report also hints at organizations building a cyber-fraud fusion security posture (see Emerging Tech: Security — Cyber-Fraud Fusion Is the Future of Online Fraud Detection), for which it conducted a detailed analysis, previously mentioning Group-IB as one of the two vendors offering the capability.
Gartner, Emerging Tech: 5 Elements to Prevent Digital Commerce Fraud, 15 February 2024, Dan Ayoub.
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.
GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and is used herein with permission. All rights reserved.
Group-IB’s Fraud Matrix provides a standardized, multi-layered analysis of evolving threats. It ensures that insights from the cyber threat landscape are directly incorporated into online fraud prevention rules and policies, improving their effectiveness. By combining Cyber Threat Intelligence (CTI) with cybersecurity Tactics, Techniques, and Procedures (TTPs), the tool helps break down the execution of different fraud strategies.
Group-IB Fraud Protection can stop a wide range of fraud types on e-commerce platforms, including:
Group-IB’s Fraud Protection platform can detect these activities by analyzing various factors, including:
By using Group-IB’s Fraud Protection platform, e-commerce businesses can:
We continuously monitor user actions and compare them against both individual and median models. If there are deviations, alerts are triggered, and a risk score is assigned based on the severity of the anomaly. This helps identify pre-fraud behaviour to detect early indicators of compromise.
We see the full picture of the evolving cyber threat landscape thanks to unique tools for monitoring the infrastructure used by cybercriminals and data from battlefields:
