Group-IB Fraud Protection - AI-Powered Fraud Detection

Group-IB Fraud Protection is a comprehensive platform that combines AI-driven technology, behavioral analytics, and expert human intelligence to safeguard your business from online fraud, financial losses, and reputational damage. Already protecting more than 500 million users across banking, fintech, e-commerce, and online gambling applications worldwide, the platform delivers proven results - lowering false positives by 20%, detecting 10-20% more fraud attempts, and delivering 130% return on investment.

Group-IB is one of only two vendors recognized by Gartner as having implemented the cyber-fraud kill chain as a form of "fraud intelligence" within their platform. The proprietary Fraud Matrix framework - inspired by MITRE ATT&CK - maps fraudster tools, tactics, and procedures (TTPs) across the full attack lifecycle, enabling organizations to build layered defenses.

Financial Services: Protect login, payment, and transfer flows against credential-stuffing, account takeover, and banking trojans. Behavioral profiling analyzes typing dynamics, device motion, and session patterns to detect unauthorized access in real time - blocking fraudsters at the authentication stage before funds are compromised.

E-Commerce and Retail: Defend checkout and promotional flows from bot-driven promo abuse, payment fraud, and multi-accounting schemes. Device fingerprinting powered by patented Global ID technology identifies anti-detect browsers and account farming operations, preserving revenue integrity while maintaining frictionless experiences for legitimate shoppers.

Online Gambling and Betting: Detect mule accounts, bonus abuse, and collusion rings through advanced relationship analysis that links suspicious accounts across devices and geographies using cross-client intelligence sharing.

• Device Fingerprinting and Global ID: Patented next-generation device identification that creates unique fingerprints based on hardware and software parameters, tracks devices across sessions, and shares fraud intelligence across clients globally
• Behavioral Analytics: AI-powered user behavior analysis covering typing dynamics, touchscreen interactions, device motion, app usage patterns, and geoprofiling to detect anomalies in real time
• Fraud Matrix Framework: Proprietary cyber-fraud kill chain covering Reconnaissance, Resource Development, Abuse of Trust, Faux Communications, Credential Compromise, Account Access, Defense Evasion, Fraud Event, and Monetization stages
• Customizable Rule Engine: No-code rule builder that lets your fraud team create, test, and deploy custom detection rules aligned with your risk appetite and regulatory requirements
• Mule Account Detection: Advanced relationship analysis linking accounts through device fingerprints, behavioral patterns, and Global ID verification
• Banking Trojan and RAT Detection: Proactive malware identification through behavioral analysis without requiring additional software installation
• Explainable AI: Transparent risk scores with clear explanations of contributing factors, enabling auditability and trust

Deploy Group-IB Fraud Protection on AWS for cloud-native scalability and reliability. Integration requires:

• Web Applications: Add the Group-IB JavaScript Web Snippet to your site pages
• Mobile Applications: Integrate the Group-IB Mobile SDK into your iOS or Android app (no changes to application logic required)
• Risk Management Platforms: Connect via Pull or Push mode APIs to your existing risk management infrastructure

The solution does not collect Personal Identifiable Information (PII) - it processes only hashed or encrypted user IDs and session IDs that cannot be associated with an individual.

Group-IB holds ISO 27001:2022 certification (TUV Austria) and ISO 9001:2015 certification. The platform is GDPR compliant, with a Bureau Veritas Cybersecurity attestation confirming adherence to General Data Protection Regulation principles for data handling. Group-IB has been recognized by Gartner, Frost and Sullivan, KuppingerCole, and Forrester as a market leader in fraud detection and prevention.

A free Proof of Concept (PoC) is available so you can evaluate the platform against your real-world fraud scenarios before committing. Request a personalized demo or PoC through AWS Marketplace to see how Group-IB Fraud Protection performs in your environment. Our dedicated fraud analysts in regional Digital Crime Resistance Centres will guide you through onboarding and optimization, with most customers seeing first fraud alerts within days of integration.