Get 24/7 incident response assistance from our global team
Please review the following rules before submitting your application:
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.
2. All applications must include research or a research draft. You can find content criteria in the blog. Please provide a link to your research or research draft using the form below.
Your guide to AI innovation, adoption, and acceleration in cybersecurity
In this report, we share our key investigative findings and observations, including UNC2891’s tactics, techniques, and procedures.
Your guide to AI innovation, adoption, and acceleration in cybersecurity
Learn more
Fraud has become a defining challenge in digital finance. Yet many organizations still manage it with scattered controls, siloed ownership, and reactive decisions. The result is delayed detection, rising losses, customer harm, and increasing regulatory pressure.
The Unified Counter Fraud Framework brings structure and direction to fraud management. Developed by Group-IB’s Cyber Defense Consulting Practice team, the framework provides a practical, measurable, and intelligence-led operating model that helps organizations understand where they are today, where they need to go, and how to get there.
Whether you are a bank, fintech, payment provider, or regulator, this white paper will show you how to move from fragmented, tool-centric practices to a risk-aligned, evidence-driven fraud program with a clear target state.
Establish organization-wide fraud governance and accountabilityAssess fraud risk and maturity across channels, products, customers, and transactionsDefine and operationalize fraud risk appetite, thresholds, and key indicatorsIntroduce disciplined governance for rules and detection modelsBuild measurable monitoring, investigation, and response workflowsBenchmark your current state and plan a structured improvement roadmap
If you want to assess or develop your counter fraud program in accordance with UCFF, the Group-IB team would be happy to help. Contact our experts.
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:
