Keep your business and customers secure from all online fraud risks
Protect users against card-not-present fraud, account takeover, social engineering, and malware.
Stop all kinds of malicious bots, including those able to imitate user actions.
Understand relationships between accounts and other entities to discover suspicious transactions.
Detect fraudulent activity with travel mile or online store bonus programs.
Detect fraudulent activity with travel mile or online store bonus programs.
Block unauthorized use of APIs by malicious bots.
Remove unnecessary security checks to provide a seamless user experience.
Cut costs on fraud protection measures, such as transaction confirmations via call centers and messages.
Money spent on handling fake requests from bots (sending SMS messages to users, buying additional bandwidth).
Group-IB Fraud Hunting Platform architecture
Data analytics and management
Processing Hub
- Unified interface
- Enrichment, correlation, and attribution
- Rule engine
- Cross-channel event analysis
- Behavioral analysis
Preventing threats
Preventive Proxy
Identifying and blocking bad bot activity
Detecting threats
Web Snippet
Collecting data on user behavior and environment in web channels
Mobile SDK
Collecting data on user behavior and environment in mobile channels
Detecting threats
Investigations
Using Group-IB Fraud Hunting Platform’s data to identify and uncover fraudsters and their infrastructure
Analytics & response
- Event monitoring
- Incident management
- Analytical support
- Customization of anti-fraud rules
Why choose Group-IB Fraud Hunting Platform
All scripts, traffic and data are encrypted to avoid interception by third parties. The full infrastructure can be deployed on the customer site.
Dedicated Group-IB anti-fraud analyst and incident response capabilities backed up by a team of world-class forensics experts and the leading Threat Intelligence & Attribution platform.
We do not collect and process personal data and other confidential information. We follow all data protection regulations.
Fraud Hunting Platform International Awards
Gold winner - Bot Defense
Gold winner - Fraud Prevention
Gold winner - Fraud Protection
Group-IB FHP in reports and reviews
Helpnetsecurity review
The innovative features of Group-IB FHP extracted from the raw data trigger alerts that can help remove blind spots that you were not aware of/p>
Success Stories
Group-IB and PAXFUL
Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway.
Group-IB and Raiffeisenbank
Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway.
Group-IB and Pochta Bank
Capitalize on low hanging fruit to identify a ballpark value added activity to beta test. Override the digital divide with additional clickthroughs from DevOps. Nanotechnology immersion along the information highway.