Best Software for 2025 is now live!
Show rating breakdown
Save to My Lists
Paid
Claimed

Group-IB Fraud Protection Reviews & Product Details

Verified User in Banking
EB
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Group-IB Fraud Protection?

The collaboration of the team resources to help, comunicate, and support Review collected by and hosted on G2.com.

What do you dislike about Group-IB Fraud Protection?

- Reporting part needs to imporve for more historical data and customized reporting. Review collected by and hosted on G2.com.

What problems is Group-IB Fraud Protection solving and how is that benefiting you?

Cyber Fraud cases related to mule accounts/devices, and threat intelligence. Review collected by and hosted on G2.com.

Group-IB Fraud Protection Overview

What is Group-IB Fraud Protection?

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.

Group-IB Fraud Protection Details
Product Website
Languages Supported
English
Show LessShow More
Product Description

Group-IB Fraud Protection - an innovative solution built for detecting, preventing, and fighting fraud in real-time and across all digital channels

How do you position yourself against your competitors?

Why customers choose Group-IB

- Comprehensive device intelligence capabilities
- Global user identification allowing the recognition of a single user across multiple devices
- Preventive Proxy technology enabling best-in-class bot detection and response to malicious bot activity
- Protection against card-not-present (CNP) fraud and stolen/counterfeit credit cards for payment service clients
- Wide range of use cases for protecting e-commerce
- Dashboard with TTP matrix for various types of fraud campaigns
- Robust API security


Seller Details
Seller
Group-IB
Company Website
Year Founded
2003
HQ Location
Singapore
Twitter
@GroupIB
8,484 Twitter followers
LinkedIn® Page
www.linkedin.com
426 employees on LinkedIn®
Description

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations. Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities. Group-IB’s decentralized and autonomous operational structure helps it offer tailored, comprehensive support services with a high level of expertise. We map and mitigate adversaries’ tactics in each region, delivering customized cybersecurity solutions tailored to risk profiles and requirements of various industries, including retail, healthcare, gambling, financial services, manufacturing, crypto, and more. The company’s global security leaders work in synergy with some of the industry’s most advanced technologies to offer detection and response capabilities that eliminate cyber disruptions agilely.


Maria V.
MV
Overview Provided by:

Recent Group-IB Fraud Protection Reviews

Verified User
C
Verified UserSmall-Business (50 or fewer emp.)
5.0 out of 5
"Best product for analysis on fraud case"
Device fingerprinting, global id technology and graph analysis
Verified User
C
Verified UserEnterprise (> 1000 emp.)
5.0 out of 5
"Excellent Solution"
Group-IB Fraud Protection solution is able to detect a wide range of fraud types, e.g., social engineering, account takeover, and payment fraud. Th...
Verified User
C
Verified UserMid-Market (51-1000 emp.)
5.0 out of 5
"Prevent the fraud effectively!"
There are many different rules that can help the organizations to prevent the fraud. It can be applied the both mobile and web sites. Also it has b...
Security Badge
This seller hasn't added their security information yet. Let them know that you'd like them to add it.
0 people requested security information

Group-IB Fraud Protection Media

Group-IB Fraud Protection Demo - Fighting fraud with Group-IB Fraud Protection platform interface
Drill down into the detailed reporting and intuitive dashboards of Group-IB Fraud Protection solution to obtain in-depth, directly actionable insights
Group-IB Fraud Protection Demo - Graph visualization as part of Group-IB Fraud Protection platform interface
Explore all capabilities of Group-IB Fraud Protection platform and our comprehensible graph visualization built to illustrate connections between users and devices
Group-IB Fraud Protection Demo -  In-depth analysis as part of Group-IB Fraud Protection platform interface
Explore the in-depth analysis provided by Group-IB Fraud Protection to obtain valuable insights and improve your fraud prevention measures and anti-fraud response strategy in real time
Group-IB Fraud Protection Demo - Bot protection interface of Group-IB Fraud Protection platform
Discover Preventive Proxy, our patented anti-bot technology built to detect all types of bot attacks (web scraper, brute force, account takeover
Group-IB Fraud Protection Demo - Mobile app protection of Group-IB Fraud Protection platform
Fraud Protection uses advanced fingerprinting and behavioral analysis to securely authenticate users to prevent fraud and deliver a frictionless customer experience
Group-IB Fraud Protection Demo - Web app protection of Group-IB Fraud Protection platform
Fraud Protection uses advanced fingerprinting and behavioral analysis to securely authenticate users to prevent fraud and deliver a frictionless customer experience
Play Group-IB Fraud Protection Video
Play Group-IB Fraud Protection Video
Play Group-IB Fraud Protection Video
Play Group-IB Fraud Protection Video
Play Group-IB Fraud Protection Video

Official Downloads

Answer a few questions to help the Group-IB Fraud Protection community
Have you used Group-IB Fraud Protection before?
Yes

3 out of 4 Total Reviews for Group-IB Fraud Protection

5.0 out of 5
The next elements are filters and will change the displayed results once they are selected.
Search reviews
Hide FiltersMore Filters
The next elements are filters and will change the displayed results once they are selected.
The next elements are filters and will change the displayed results once they are selected.

Group-IB Fraud Protection Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons
G2 reviews are authentic and verified.
Verified User in Banking
CB
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about Group-IB Fraud Protection?

Group-IB Fraud Protection solution is able to detect a wide range of fraud types, e.g., social engineering, account takeover, and payment fraud. These key features help banks improve their security posture and be well-equipped to handle future threats.

In addition, the platform is easy to use, the integration process is clear, and Group-IB customer support is satisfactory. I highly recommend Group-IB Fraud Protection solution for banks and other financial institutions looking to boost their defenses against digital fraud. Review collected by and hosted on G2.com.

What do you dislike about Group-IB Fraud Protection?

There are a few inconveniences here and there, but the team managed to quickly fix them with their updates and support. Review collected by and hosted on G2.com.

What problems is Group-IB Fraud Protection solving and how is that benefiting you?

Group-IB Fraud Protection addresses several problems in digital security and regulatory compliance for banks, e.g., preventing various fraud types, protecting digital identities, ensuring data protection compliance, and facilitating smooth integration. In generall, to my bank, Group-IB Fraud Protection solution enhances security, customer trust, and operational efficiency, all of which are essential to the bank's financial health and reputation. Review collected by and hosted on G2.com.

Verified User in Consulting
CC
Small-Business(50 or fewer emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Group-IB Fraud Protection?

Device fingerprinting, global id technology and graph analysis Review collected by and hosted on G2.com.

What do you dislike about Group-IB Fraud Protection?

Actually everything is working optimum level. But maybe we can detect and show in admin panel which aplications may cause overlay activity. Review collected by and hosted on G2.com.

What problems is Group-IB Fraud Protection solving and how is that benefiting you?

When customer send a case about fraud, i can control all anomalies on phone and customer with FP Review collected by and hosted on G2.com.

Verified User in Consulting
CC
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Group-IB Fraud Protection?

There are many different rules that can help the organizations to prevent the fraud. It can be applied the both mobile and web sites. Also it has behavior analytics feature. The implementation is easy. Review collected by and hosted on G2.com.

What do you dislike about Group-IB Fraud Protection?

Actually there are not many big things about cons. The behaviour analytics feature is open to develope for better accurance. Review collected by and hosted on G2.com.

What problems is Group-IB Fraud Protection solving and how is that benefiting you?

As we are a fraud consultant company, we are giving service to our customers using Group-IB Fraud Protection. We are helping our customers to detect the fraud effectively with Fraud-Protection. Review collected by and hosted on G2.com.

There are not enough reviews of Group-IB Fraud Protection for G2 to provide buying insight. Below are some alternatives with more reviews:

1
Sift Logo
Sift
4.7
(439)
Sift is a fraud detection system it has flexible, adaptive, and automated solution thathelps businesses of all sizes detect and prevent fraud, before it hits the bottom line.
2
LastPass Logo
LastPass
4.5
(1,750)
LastPass business solutions help teams & businesses take control of their identity management with password management, single sign-on (SSO), and adaptive multifactor authentication (MFA).
3
1Password Logo
1Password
4.7
(1,362)
1Password remembers your passwords for you — and helps you make them stronger. All your secrets are secure and always available, safe behind the one password that only you know.
4
Cloudflare Application Security and Performance Logo
Cloudflare Application Security and Performance
4.5
(530)
Cloudflare Application Security and Performance solutions provide performance, reliability, and security for all of your web applications and APIs, wherever they are hosted and wherever your users are.
5
Palo Alto Cortex XSIAM Logo
Palo Alto Cortex XSIAM
4.3
(474)
6
Cisco Duo Logo
Cisco Duo
4.5
(394)
Duo is a cloud-based access security platform built to protect access to any application, from any device. Duo’s passwordless authentication, single sign-on (SSO) and user-friendly multi-factor authentication make secure logins easy for users, reducing friction to their workflow.
7
SEON. Fraud Fighters Logo
SEON. Fraud Fighters
4.6
(310)
SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.
8
Signifyd Logo
Signifyd
4.6
(304)
With identity and intent intelligence from the world’s largest network of online retailers, Signifyd’s Commerce Protection Platform instantly recognizes the ‘who’ behind every transaction. Every approved order is backed by a 100 percent financial guarantee against fraud and abuse, so merchants can automate payments at scale, streamline customer experiences and grow fearlessly.
9
ActivTrak Logo
ActivTrak
4.4
(290)
ActivTrak is a cloud-native workforce intelligence platform that transforms work activity data into actionable insights for employee monitoring, productivity and performance management, and workforce planning capabilities that deliver measurable ROI. Deployment is quick and easy — start collecting data in minutes.
10
CrowdStrike Falcon Endpoint Protection Platform Logo
CrowdStrike Falcon Endpoint Protection Platform
4.7
(288)
CrowdStrike Falcon endpoint protection unifies the technologies required to successfully stop breaches: next-generation antivirus, endpoint detection and response, IT hygiene, 24/7 threat hunting and threat intelligence. They combine to provide continuous breach prevention in a single agent.
Show More