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  1. Home
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  3. Group-IB Fraud Protection
Logo of Group-IB Fraud Protection

Group-IB Fraud Protection

byGroup-IB
in
4.6

Overview

Product Information on Group-IB Fraud Protection

Updated 13th October 2025

What is Group-IB Fraud Protection?

Group-IB Fraud Protection is a software designed to identify and prevent online fraud activities across digital channels. The software leverages behavioral analytics, device fingerprinting, and machine learning to detect suspicious patterns and transactions in real time. It aims to safeguard online platforms by monitoring user activities for signs of phishing, account takeover, and payment fraud. Group-IB Fraud Protection works to minimize financial losses and reduce the risks associated with digital fraud while integrating with existing systems for comprehensive security coverage. The software supports organizations in maintaining the integrity of their online services by providing actionable insights and automated responses to emerging threats.

Group-IB Fraud Protection Pricing

Group-IB Fraud Protection software uses a tiered pricing model based on the specific needs and scale of the organization, with fees typically determined by factors such as the volume of transactions monitored, the number of protected users, or the range of features included within the selected plan. Custom pricing may be offered following an assessment of organizational requirements.

Overall experience with Group-IB Fraud Protection

INTERNAL CONTROL MANAGEMENT SPECIALIST
500M - 1B USD, Banking
FAVORABLE

“Meeting Expectations with Agility and Advanced Features”

4.0
Feb 21, 2025
Able to meet the aggressive timeline provided by the user. Overall, can meet the user's expectations and requests.
There are no reviews in this category.
CRITICAL

About Company

Company Description

Updated 15th January 2024

Group-IB, based in Singapore, specializes in the provision of services aimed at the detection and prevention of cyberattacks, identification of online fraud, high-tech crime investigations, and safeguarding of intellectual property. The company has Threat Intelligence and Research Centers situated in Dubai, Singapore and Amsterdam. The firm leverages its experience of almost two decades in cybercrime investigations, coupled with extensive hours of cybersecurity incident response. The company also plays an instrumental role in global investigations in collaboration with international law enforcement bodies such as Europol and Interpol. Group-IB's operation integrate its knowledge in cyber intelligence with a spectrum of advanced software and hardware solutions targeted to monitor and impede cyberattacks. The firm is driven by its mission to offer its clients continual security in cyberspace through the development and application of forward-thinking solutions and services.

Company Details

Updated 26th February 2025
Year Founded
2003
Head office location
Singapore, Singapore
Number of employees
201 - 500
Annual Revenue
<50M USD
Website
https://www.group-ib.com

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Key Insights

A Snapshot of What Matters - Based on Validated User Reviews

Reviewer Insights for: Group-IB Fraud Protection
Performance of Group-IB Fraud Protection Across Market Features

Group-IB Fraud Protection Likes & Dislikes

Like

User-friendly and intuitive dashboard, Flexible Events & Rules Parameter, supportive and accommodative team, advanced graph feature, real-time detection.

Like

Effective Fraud Detection - The system excels at identifying a wide range of fraudulent activities, including account takeovers and payment fraud. Real-time monitoring - ability to monitor transactions and user activities in real time allows us to detect and respond to suspicious behavior immediately enhancing overall security posture User friendly dashboard - makes it easy for teams to navigate platform access

Like

1) Real-Time Fraud Detection and Prevention 2) Comprehensive Multi-Channel Monitoring 3) Behavioral Analytics 4) Machine Learning AI Capabilities

Dislike

- Users cannot freely modify rules or event ID parameters to meet the industry's dynamic fraudulent activities. - Sudden stop in service a few times.

Dislike

False positives - the system occasionally flags legitimate transactions and suspicions causing unnecessary delays and disruptions Support response times - can be slow to respond during peak periods learning curve - some features require a learning curve for users to fully leverage which could impact efficiency during set up

Dislike

1) Response Time and Support: Occasional delays in response times or resolution especially during high demand. 2) Complexity in Setup and Configuration: the platform's advanced features and extensive customization options may require significant technical expertise to fully optimize

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Peer Discussions

Group-IB Fraud Protection Reviews and Ratings

Showing data for 5 ratings and reviews for Online Fraud Detection market. View all 5 ratings and reviews across markets for a complete picture.

4.6

(5 Ratings)

Rating Distribution

5 Star
60%
4 Star
40%
3 Star
0%
2 Star
0%
1 Star
0%
Why ratings and reviews count differ?

Customer Experience

Evaluation & Contracting

4.8

Integration & Deployment

4.8

Service & Support

4.8

Product Capabilities

4.8

Filter Reviews
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  • INTERNAL CONTROL MANAGEMENT SPECIALIST
    50M-1B USD
    Banking
    Review Source

    Meeting Expectations with Agility and Advanced Features

    4.0
    Feb 21, 2025
    Able to meet the aggressive timeline provided by the user. Overall, can meet the user's expectations and requests.
  • Sales Manager
    50M-1B USD
    IT Services
    Review Source

    Efficient Real-Time Monitoring and Swift Responses to Suspicious Activities

    5.0
    Sep 25, 2024
    Has been largely positive as it provides robust tools for detecting and preventing various types of fraudulent activities. Real-time monitoring and actional insights significantly enhance our ability to respond to suspicious behavior swiftly.
  • IT Security Expert
    50M-1B USD
    Banking
    Review Source

    Highlighting the Professionalism and Responsiveness of the Product

    5.0
    Sep 5, 2024
    The professionalism and responsiveness are highly commendable
  • Consultant
    1B-10B USD
    Banking
    Review Source

    Exceptional Security Solution for Banks

    5.0
    Feb 29, 2024
    My experience with Group-IB Fraud Protection solution has been exceptional. The solution has helped my bank protect our customers, reduce fraud, and improve our security posture. I highly recommend Group-IB to other banks, financial institutions, and fintech companies who are looking to enhance security and customer trust.
  • Sr. SOLUTION ARCHITECT
    1B-10B USD
    Banking
    Review Source

    Great partner to provide protection against external Threat

    4.0
    Apr 28, 2023
    Overall, the product is satisfying providing great intel and industry specific analyst support. The availability of API based integration provides flexibility and allows customisation.
Showing Result 1-5 of 6

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  • Market Guide for Online Fraud Detection

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