Stop fraud in web and mobile channels before the transaction
Group-IB Fraud Protection detects bots, malware, account takeover and social engineering in your digital channels, without installing anything on the customer's device. We integrate it with your applications and with your fraud scoring.
What you get with Group-IB Fraud Protection
Devices and accounts linked
Device fingerprinting connects devices with accounts, and exposes multi-accounting, anti-detect browsers and networks of mule accounts.
Behaviour that does not fit
Each user's behaviour is profiled and compared with their own baseline, and anomalies are flagged in real time.
Scams caught in progress
Signals such as a call in progress, a SIM swap or a remote access tool reveal social engineering while the customer is still in the session.
Nothing to install for the customer
A snippet is added to your website and an SDK to your mobile app, without changes to the application logic.
What it covers
- Fraud types. Account takeover, payment fraud, web injections, mobile trojans, credit fraud, phishing and other social engineering.
- Bots. Malicious automated activity is separated from real users.
- Malware. Banking trojans and remote access tools are detected through behavioural signals.
- Rules and explanations. A no-code rule engine and risk scores your analysts can explain.
According to Group-IB, the solution protects more than 500 million users.
What we do for you
- Integration with your channels. Web and mobile applications, through the web snippet and the mobile SDK.
- Signals in your fraud decisions. Risk scores are passed through APIs to the scoring engine, in real time.
- Rules and tuning for your customers and your fraud patterns.
- Operation and support.
Part of Legatus
Legatus WatchTower, the digital channel defence module of our Legatus platform, is built on technologies from IBM and Group-IB. Its signals are used by Legatus Core for transaction scoring and case prioritisation. Read about Legatus.
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LexisNexis ThreatMetrix
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