#FraudProtection

Account takeover attacks, banking malware, web injections — these are just some of the threats the finance industry faces. What can companies do to protect their networks, infrastructure, and customer data effectively? Of course, arm themselves with the latest anti-fraud tools and leverage the most recent intelligence about common techniques and attacks. Besides, it is crucial to understand how attacks are carried out and who is responsible.

Read our newest booklet created to provide the finance industry with detailed information and help businesses stay one step ahead of threat actors. Link🔗

🏆 Group-IB is proud to announce that its Fraud Protection platform has been recognized as the most complete anti-fraud solution on the market by Frost & Sullivan!

Out of nine vendors and products surveyed by Frost & Sullivan in its Global Fraud Detection & Prevention (FDP) Market Study, Group-IB’s Fraud Protection differentiated itself from other offerings by being the only anti-fraud solution to contain all seven key functionalities listed by Frost & Sullivan, including bot detection, behavioral biometrics, explainable AI, and API security.

Learn more about the solution👈

#FraudProtection

🏆 Thrilled to receive the Anti-fraud Project of the Year at the highly competitive 6th Regulation Asia Awards for Excellence 2023 in Singapore! The awards recognize exceptional projects that have significantly contributed to the fight against fraud and the protection of financial institutions.

Group-IB was acknowledged for its Cyber Fraud Intelligence Center Project, built upon our Fraud Protection Platform. This solution analyzes varied data sets, providing insights into fraud threats, streamlining detection, and disrupting money laundering schemes.

Judges on the awards panel credited the project as "a model for other jurisdictions and institutions globally”.

Thanks to Regulation Asia for this recognition, and kudos to our Fraud Protection team for this achievement! 🎉

Click here to learn more.

#Cybersecurity #FraudProtection #Innovation #Antifraud #Awards

🎲 Beat the cheaters at their own game! This article explores how anti-fraud systems with explainable AI are protecting online betting & gaming. Click here to learn more about how AI is keeping the games fair.

#cybersecurity #antifraud #artificialntelligence #fraudprotection #gaming #betting #ExplainableAI

🚨 Beware the RAT: Android Remote Access Malware Strikes in Malaysia 🚨

CraxsRAT, an advanced Android Remote Administration Tool (RAT), is wreaking havoc in Malaysia. This notorious malware allows fraudsters to remotely control devices, steal credentials, and drain bank accounts. Our investigation reveals CraxsRAT's sophisticated phishing tactics, where victims are lured to download malicious apps from fake websites mimicking local brands. Within minutes, credentials are stolen, leading to unauthorized withdrawals.

Group-IB's Fraud Protection team has detected over 210 samples and developed cutting-edge detection rules to combat this evolving threat. Stay informed and protect your organization with our in-depth analysis.

🔍 Read the full technical report

#CyberSecurity #Malware #FraudProtection #CraxsRAT #BankingSecurity #ThreatIntelligence

🚨 Pig Butchering Scam Alert 🚨

Fake trading apps are targeting iOS and Android users worldwide, posing a serious threat to your finances! 💰

Discover how cybercriminals are luring victims with promises of easy money, only to steal it all through fraudulent investment platforms. Group-IB experts have uncovered the latest tactics used in this large-scale scam. Protect yourself today!

🔗 Read the full report and stay safe.

#CyberSecurity #PigButchering #ScamAlert #FraudProtection #GroupIB #FinTechScam

Taking your iGaming business to new chartered territories? 🌍

Managing multiple brands and navigating regulations across jurisdictions is a massive undertaking that comes with it.

And while cybersecurity is critical, you must ensure you’re protected from all angles—technical architecture, legislative volatility, and fraud protection.

So, can one solution handle it all, or do you need multiple?

Scrap your one-size-fits-all approach and tailor security with Group-IB Fraud Protection, the most complete fraud solution on the market.

Its single, user-friendly interface helps you combat the challenges associated with expansion and ongoing fraud risks, such as bonus abuse, multi-accounting, affiliation fraud, payment fraud, and more.

Create a secure gambling environment for your global players now

#cybersecurity #OnlineGaming #DigitalSecurity #Compliance #iGaming #FraudProtection #FightAgaisntCybercrime

Business today are all about real-time interactions and exchanges, leaving cybersecurity teams and legacy systems struggling to keep up.

👀So, how do you identify and stop fraudsters who pose as real users?

The answer is in behavioural outliers—deviations that signal fraud, which need timely identification to prevent risk escalation.

Group-IB Fraud Protection uses AI-powered behavioural analysis to track physical and digital behaviours across the web and mobile applications and combat these threats.

👉Learn how you can enable Group-IB Fraud Protection’s advanced behavioural analysis capabilities for your business.

#FraudProtection #AI #BehaviouralAnalysis #FightAgainstCybercrime

Group-IB launches its strategic Partner Program to fortify Europe’s cybersecurity ecosystem.

Designed for MSSPs, resellers, and tech partners, the program delivers cutting-edge solutions including threat intelligence, fraud protection, managed XDR, and more, alongside elite training, dedicated support, and tiered rewards (standard to platinum).

🤝 Partner with Group-IB to combat evolving threats with global intelligence and local expertise. Be part of the mission. Read More

#Cybersecurity #MSSP #FraudProtection #ThreatIntelligence #FightAgainstCybercrime

Fake receipt generators are powering a new wave of industrialized fraud.

Scammers use services like #MaisonReceipts to create localized receipts for 21+ brands—arming resellers of counterfeits with “proof” that deceives platforms, consumers, and retailers.

Our investigation with Sorint.SEC exposes:
🔹 30,000+ Discord members leveraged for real-time scam "support"
🔹 21+ global brands impersonated via polished counterfeit receipts
🔹 Fraud-as-a-service subscriptions (€16.99/month) funding TikTok/Telegram promotions
🔹 New platforms like Receiptified emerging to scale the threat

The ecosystem is professionalizing. The receipts? Nearly flawless.

👉 Discover how fraudsters exploit this tech, who’s at risk, and how brands and marketplaces can fight back.

#Cybercrime #FraudDetection #EcommerceSecurity #ThreatIntel #FraudProtection #FightAgainstCybercrime