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.