Group-IB Named an Overall Leader in Fraud Reduction Intelligence Platforms for eCommerce

The 2025 Leadership Compass evaluates vendors against the full spectrum of eCommerce fraud: account takeover, account opening and synthetic identity fraud, card-not-present fraud, bot-driven attacks, policy abuse, and emerging scam typologies including deepfake-assisted attacks.

On Group-IB Fraud Protection, the analyst noted:

• Excellent analyst UI with highly functional device, user, and transaction graph — making complex fraud investigations faster and more actionable.
• Credential intelligence sharing with Europol and Interpol — powered by Group-IB’s dedicated threat intelligence capability and dark web monitoring.
• Extremely detailed device intelligence, including active call detection, jailbreak detection, SIM swap identification, and known-user recognition on new devices.
• Detection of anti-detect browsers and virtual camera software — tools increasingly used by organised fraud rings and for deepfake-based attacks.
• Protection against a wide range of bot-perpetrated attacks, including inventory hoarding, credential stuffing, ticket scalping, gift card cracking, and fake account creation.
• BioConfirm can stop card-not-present fraud — adding biometric authentication capability to the platform’s fraud detection stack.

The 2025 KuppingerCole Leadership Compass reinforces what we have built toward: fraud protection that is intelligence-led, technically deep, and built to operate at the scale modern eCommerce demands.

Three things stand out to us in this evaluation:

Intelligence that goes further than the transaction

Our threat intelligence capability — built on two decades of cybercrime investigation and active collaboration with Europol and Interpol — powers our credential intelligence functions. We don’t wait for fraud to be confirmed before acting; we feed signals from the dark web and from active investigations into real-time risk decisions.

Detection depth that covers the full attack surface

From anti-detect browser identification to active call detection, our device intelligence is designed to catch the evasion techniques that fraud rings actually use. Combined with behavioural analytics, bot detection, and BioConfirm’s biometric layer, this gives organisations protection at each stage of the fraud lifecycle — account opening, authentication, and transaction.

Investigation tooling that reduces analyst effort

Fraud at scale requires analysts who can move fast. Our investigation interface — with graph-based views across users, devices, and accounts — is designed to surface relationships and anomalies quickly, reducing the time between detection and response.

Group-IB Fraud Protection is built on:

• Credential intelligence — dark web-powered, with active information-sharing with Europol and Interpol.
• Device intelligence — full-spectrum fingerprinting, detecting jailbroken devices, SIM swaps, known users on new devices, anti-detect browsers, and virtual cameras.
• Behavioural analytics and passive biometrics — detecting anomalies at login, account creation, and transaction stages.
• Bot detection and management — covering credential stuffing, inventory hoarding, ticket scalping, gift card cracking, fake reviews, and more.
• Biometric authentication — BioConfirm’s device-bound biometric layer, stopping card-not-present fraud at the point of transaction.
• Fraud investigation interface — graph-based analysis across users, devices, and accounts, with JIRA integration.
• Dedicated fraud analyst expertise — available through Group-IB’s professional services team.

Deployed by organisations in finance, iGaming, retail, insurance, travel, media, and telecom across EMEA and APAC.

Group-IB has been named an Overall Leader, Product Leader, and Innovation Leader in the 2025 KuppingerCole Leadership Compass for Fraud Reduction Intelligence Platforms – eCommerce.

The analyst highlighted Group-IB’s credential intelligence sharing with Europol and Interpol, its depth of device intelligence — including anti-detect browser and virtual camera detection — and an investigation interface described as “top-notch”.

Download the full report to explore the evaluation.

Source: KuppingerCole Analysts AG, Leadership Compass: Fraud Reduction Intelligence Platforms – eCommerce, John Tolbert, August 2025. Licensed for distribution.