Fraud Protection
Join over 500 million users already empowered by Group-IB’s and Endida’s fraud protection solution. We’ve designed solutions to meet the demands and compliance needs of Banking, Crypto and Gaming operators. Our online fraud protection platform and services uses deep subject matter experts, global fraud intelligence, device fingerprinting, and behavioral analysis to detect even the most sophisticated forms of fraud.
Modern fraudsters operate and collaborate with a sophisticated network of specialists, operating full-scale underground businesses that present significant operational, regulatory and financial risks.
Solutions powered by a single platform
Comprehensive Online Fraud Protection
Protect your business and stay ahead of new tactics with advanced detection across your digital channels.
Reactivity and Proactivity
Block a wide range of fraud attempts and identify risk patterns early with automated threat response.
Frictionless UX
Keep genuine user interactions smooth and secure with adaptive risk scoring while reducing false positives.
Defensive AI
Leverage the automated defense systems to combat AI-driven attack frameworks.
130% RoI
Lower fraud losses and operational costs. View the Total Economic Impact™ (TEI) of Group-IB Fraud Protection platform for a client migrating from a legacy anti-fraud solution.
Group-IB leads in cyber-fraud fusion and has integrated the cyber-fraud kill chain framework, demonstrating a proactive approach to comprehensive fraud prevention. This equips clients with a multi-layered fraud protection service against increasingly sophisticated online threats. Group-IB’s Fraud Matrix – a state-of-the-art analytics tool for fraud schemes that helps you deconstruct fraudulent schemes, pinpoint their weaknesses, and develop effective countermeasures. With its user-friendly visual depictions and report export feature, you can effortlessly share your analysis with internal and external stakeholders in a format that is easy to grasp for individuals of all levels of expertise.
86%
of fraud instance are estimated to go under reported
206$
Billion global cost of online payment fraud
5%
3-5% of gross gaming revenue lost to fraudulent activity alone
30.2%
Bots represent 47% of internet traffic, 30.2% was malicious
Forrester - The Total Economic Impact Study
Forrester Fraud Protection Study
Strategic partners that leverage GROUP-IB research and operational expertise to fight cybercrime
Eliminate fraud across all digital channels.
Money Laundering
Help your team identify mule accounts controlled by fraudsters before they can use the accounts to move funds.
Account Takeover
Using device fingerprinting and behavioral profiles, Fraud Protection creates a digital biometric profile for your customers. Stopping fraudsters from gaining access to your clients accounts.
Fraud on 3DS Pages
Prevent fraudsters from using stolen credentials, using a combination of user behavior and fingerprinting.
Web Injection
Constantly monitor protected resources and detect any attempt to modify them.
Malware
By using a combination of threat intelligence signatures for known malware, suspicious permissions and behavioral analytics can detect and stop new malware
Common Gaming Threats - Costing Est. $1 Billion Annually
- Multi-accounting
- AML
- Card Fraud
- Betting Arbitrage Forking
- Gnoming
- Chip Dumping
- Promo Fraud
- Bonus Abuse
- Account Take Over
Create or sign into multiple accounts to earn more points sell or transfer points, event tickets, vouchers, offers, and prize draws.
Connect the dots between your gambler and identified mule accounts before they can use techniques such as Chip dumping to launder their money.
A fraudster gains access to stolen credit card numbers through theft or purchasing card data on the dark web. Then often use a script or bots to purchase loyalty program points or miles quickly.
Betting arbitrage refers to when fraudster leverage bookmakers’ different opinions on event outcomes or plain errors. When conditions allow, placing one bet per outcome with varying betting companies enables the bettor to profit regardless of the outcome.
The process of creating multiple accounts to circumvent maximum bet limitations.
Chip dumping, intentionally losing money to another player at the table. The overriding intention is to facilitate an illegal money transfer.
Fraudsters/Resellers use bots for brute-forcing promo codes.
Bonuses attract not only newbies but also unscrupulous pros. They quickly and without unnecessary risk make targeted actions, wager the necessary bets, and take the bonus
Loyalty accounts are taken over by someone other than the legitimate owner. An attack in which cybercriminals take unauthorized ownership of online accounts using stolen usernames and passwords.
Fraud Protection Datasheet
Fraud Protection Overview
We help Fraud teams navigate the nuances of fraud prevention:
- Fraud teams face challenges in managing investigations and collaborating with law enforcement. They must connect cases, balance communication and confidentiality, navigate legal hurdles, and manage stakeholders. Use our proprietary technologies and intelligence-driven solutions to connect individual cases and uncover broader patterns to identify links to organised crime that will support law enforcement investigations.
- Balancing data privacy with fraud prevention. Privacy protects personal information but it can also hinder fraud detection. To combat fraud, fraud teams must navigate regulations, such as the General Data Protection Regulation (GDPR), balancing these priorities to protect the organisation. Fraudsters often target companies with the intent of stealing customer data, such as credit card numbers, social security numbers, and login credentials. By implementing Group-IB Fraud Protection, companies can reduce the likelihood of these attacks and help safeguard sensitive customer data.
- Fraudsters constantly innovate and develop new techniques to evade detection. The head of fraud must stay up-to-date on the latest fraud trends and adapt their fraud prevention strategies accordingly. Group-IB’s Fraud Matrix based on the MITRE ATT&CK® model allows users to deconstruct and catalog fraud schemes, regardless of their complexity and number of stages, to better understand TTPs leveraged by fraudsters.
- Bots are stealthy criminals that drain profits, steal data, and violate privacy regulations. They use automated tools to break into accounts and can drain funds from customers’ accounts quickly. Bots create fake identities and constantly adapt to new detection methods, making them difficult to fight. Group-IB Fraud Protection’s AI-powered shield combines device fingerprinting and user behavior analysis to stop bots dead in their tracks. Whether it’s credential stuffing, brute-force attacks, scraping, carding, account draining, or synthetic identities, this potent duo identifies and thwarts even the most sophisticated bot threats, safeguarding your platform, data, and customers from harm.
Get in touch to find out how we can help you today
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