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Fraud Matrix 2.0 Webinar

Fraud Matrix 2.0 Webinar: Combatting Fraud with Intelligence

On-Demand

45 min

· September 9, 2025

Dmitry Pisarev

Product Owner of Fraud Intel

Lazhar Nouar

Fraud & Financial Crime Solution Manager, META

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!