Protect your business with a trusted partner

Fraud Protection Solution

Stop Account Takeover & Payment Fraud Without Friction

Detects bots, SIM swaps, and money laundering in real-time. Protect revenue while keeping your user experience frictionless.

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Trusted by law enforcement

Collaborator with Interpol, Europol and Afripol

339% ROI

Calculated by Forrester Consulting

Security experts’ top choice

Industry's most complete anti-fraud solution

Why choose Group-IB for Fraud Protection

Defeat attacks before they even occur

AI trained on real-world fraudster TTPs and threat intelligence.

Strengthen your
defenses

Replace outdated systems with adaptive risk scoring and modular deployment.

Comply
with regulations

Out-of-the-box alignment with PSD2, PCI DSS, KYC/AML, and more.

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Global companies work with us

I highly recommend Group-IB Fraud Protection solution for banks and other financial institutions looking to boost their defences against digital fraud.

Verified User

Banking

For Paxful, Group-IB was the perfect solution; the unique technology that easily detects suspicious devices is exactly what we were looking for.
‍

Paxful

Chief Information Security Officer

How we can help your company

Real-Time Fraud Detection

Behavior-based session monitoring

Adaptive risk scoring

Multi-channel coverage

Frictionless Customer
Experience

Invisible authentication

Biometric pattern analysis

UX-preserving fraud defense

Flexible Deployment

Cloud, hybrid, on-prem

Modular API integration

Support for banks, fintech, ecom

Secure Your Platform

Eliminate fraud with zero disruption. Get your personalized consultation with a Group-IB expert.
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