Group-IB Fraud Protection

About

Group-IB Fraud Protection is a solution that combines device fingerprinting, fraud intelligence, and behavioral analysis. It already protects more than 500 million users of web and mobile apps for banking and fintech services, e-commerce marketplaces, and gambling sites across the globe against advanced digital threats, malware, payment fraud, social engineering attacks, and bad bots. Fraud Protection is a set of tools and services that help organizations detect, identify, prevent damage and protect from digital fraud; it comprises both fraud prevention and fraud detection strategies. Fraud Protection is used to protect the digital identity of users, block bot activity and prevent fraud. Fraud Protection helps reduce fraud losses and improve user experience in automated customer systems. Fraud Protection is enriched with high-quality explainable AI that can issue transparent and understandable explanations for its actions, ensuring compliance with ethical and responsible use frameworks. The solution acts in real-time and across all digital channels. Group-IB Fraud Protection allows you to detect the following types of fraud: social engineering attacks (phishing sites, email scams etc.), user account fraud, payment fraud, malicious bot activity, web injections, mobile trojans, malware-related and credit frauds etc. Group-IB Fraud Protection utilizes key Threat Intelligence insights contained in Group-IB’s Unified Risk Platform to provide the company’s experts with full visibility of the fraud landscape, and they are able to leverage this and their professional expertise to turn these insights into actionable anti-fraud strategies for Group-IB’s clients.