Fraud Protection logo

Fraud Protection

by Group-IB · Since 2003
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ActiveAvailable globallyCloud
Quick facts
VendorGroup-IB
Year launched2003
StatusActive
Location2 Fusionopolis Way, #15-04, Singapore, Singapore
Countries servedGlobal
Languages5
Integrations8+
Free tier
Free trial
Contact salesYES

About Fraud Protection

Fraud Protection is a security software from Group-IB that aims to safeguard businesses against fraudulent activities. It provides features such as real-time monitoring, threat intelligence, and incident response, so organizations can mitigate risks effectively. This solution is designed to detect and prevent various types of fraud, ensuring the integrity of transactions and user data. The software also supports a range of industries, offering tailored solutions for e-commerce, finance, and telecommunications. Key capabilities: real-time monitoring threat intelligence incident response risk assessment fraud analytics Best for: businesses that need to protect against financial loss and maintain customer trust.

Fraud Protection is a powerful cybersecurity solution designed to help businesses mitigate the risks associated with fraudulent activities. Standout features include real-time monitoring, advanced analytics, and machine learning capabilities to detect and prevent fraudulent transactions. The user interface of Fraud Protection is intuitive and user-friendly, making it easy for users to navigate through the software. The design elements are minimalistic yet effective, enhancing the overall user experience. The dashboard provides a comprehensive overview of fraud activities, allowing users to quickly identify potential threats and take necessary action. What sets Fraud Protection apart from its competitors is its innovative approach to fraud detection. The software uses a combination of machine learning algorithms and behavioral analytics to accurately identify suspicious behavior patterns and prevent fraudulent activities before they occur. This proactive approach helps businesses stay one step ahead of fraudsters. In terms of performance, Fraud Protection excels in speed, efficiency, and reliability. The software is capable of handling large datasets and complex operations without compromising on performance. This is crucial for businesses dealing with high volumes of transactions on a daily basis.

Pros & Cons

What users like
  • +Combines AI and human expertise to minimize false positives
  • +Covers multiple fraud vectors including bots, malware, and social engineering
  • +Offers explainable AI for risk transparency
  • +Global fraud insights through real-time threat intel
What users flag
  • Pricing details are not transparent
  • Complex setup may require a longer onboarding phase
  • Custom reporting tools still being improved
  • No modular add-ons via internal marketplace

Features

Key features

Device Fingerprinting (Global ID, Cloud ID)
Tracks unique devices using hardware/software markers
Behavioral Analytics
Uses typing patterns, touch behavior, and app usage to detect anomalies
Custom Rule Engine
Enables custom fraud detection rules
Mule‑Account Detection
Identifies networks of fake or compromised accounts
Banking Malware Detection
Detects signs of RATs or mobile banking malware

Additional features

Anti-Bot Protection
Blocks credential stuffing, brute force, and automated attacks
Call‑ID & SIM Swap Detection
Prevents voice scam fraud and SIM-swap based access
Fraud Matrix
Visual mapping of fraud paths and behaviors similar to a kill chain
Threat Intelligence Integration
Combines internal and external intelligence feeds

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
5
Interface languages
11
Billing currencies

Interface languages

EnglishSpanishFrenchItalianTai

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇨🇦CAD🇦🇺AUD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇿NZD🇸🇬SGD

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