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← Webinars

Fraud Matrix 2.0 Webinar

Fraud Matrix 2.0 Webinar: Combatting Fraud with Intelligence

On-Demand

45 min

· September 9, 2025

Fraud Matrix 2.0 Webinar
Dmitry Pisarev

Product Owner of Fraud Intel

lazhar nouar
Lazhar Nouar

Fraud & Financial Crime Solution Manager, META

maxim baldakov group-ib
Maxim Baldakov

Head of Fraud & Financial Crime Solutions, META

About the webinar

Fraud is evolving, are your defenses keeping up?

Join Group-IB for an exclusive webinar unveiling Fraud Matrix 2.0, the next evolution in fraud detection and prevention. Built on Group-IB’s deep expertise in cybercrime intelligence, this powerful upgrade empowers organizations to understand threats, detect fraud faster, and respond with precision.

Whether you’re in banking, fintech, telecom, or digital services, this session will help you level up your fraud prevention strategy.

Key findings

What’s new in Fraud Matrix 2.0?

  • Threat Actor Profiles
    Gain deeper insights into fraudster behavior, motives, and tactics to better anticipate and respond to threats.

  • Fraud Software Intelligence
    Discover the tools and malware powering modern fraud campaigns across industries.

  • Campaign Intelligence
    Get real-time data on emerging scam tactics to stay ahead of fraudsters.

  • Advanced Mitigations & Detections
    Explore enhanced logic and strategies to improve detection rates and security posture.

  • Self-Assessment Wizard
    Quickly evaluate your fraud defenses and uncover hidden gaps.

  • Cross-Industry Fraud Taxonomy
    A new standard for understanding and classifying fraud types across sectors.

Who Should Attend?

  • Fraud prevention professionals

  • Risk and compliance teams

  • Security and threat intelligence analysts

  • Digital banking and fintech decision-makers

Why Attend?

  •  Exclusive insights into the latest fraud tactics
  • Preview powerful tools for improving fraud response
  • Discover cross-industry trends and benchmarks
  • Live Q&A with Group-IB experts

Ready to strengthen your fraud defenses?

Secure your spot today – limited seats available!

Watch now!