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Group-IB Fraud Protection

Product
The name of the base system (platform): Group-IB Unified Risk Platform
Developers: Group-IB Information Security Group
Technology: Information Security - Fraud Detection System (Fraud)

The main articles are:

Group-IB Fraud Protection detects and prevents attempts at financial fraud, reduces the number of false positives of transactional anti-fraud systems.

2022: Group-IB Fraud Protection Features

Among the features of Group-IB Fraud Protection for August 2022:

  • AI technologies: a combination of controlled, uncontrolled and deep machine learning;
  • Cross-channel analytics: using technology to protect both mobile and web feeds;
  • Protection against various types of fraud: from payment fraud using social engineering to money laundering;
  • Global user profile: identifying user devices using different applications and eliminating "noise";
  • Blocking bots: Using Preventive Proxy technology to analyze user sessions and identify automated tools to block bot activity;
  • Proprietary technologies: Cloud ID and Call ID track the change of user devices or SIM cards, preventing false positive positives, and also identify fraudulent calls;
  • UX optimization: identifying atypical behavior and optimizing user experience by eliminating unnecessary steps to verify security;
  • Graph Link Analysis: Dramatically Reduce Response Time with Graph Link Visualization
  • Lightweight client module: Web Snippet and Mobile SDK modules transmit application compromise indicators and user behavior data immediately after loading the start page.