Group-IB Digital Risk Protection

Group-IB Digital Risk Protection continuously and automatically monitors millions of online resources across the open, deep, and dark web where your brand or intellectual property may be present, detecting and eliminating external threats to your brand, customers, and executives. Powered by a proprietary neural-network detection family capable of identifying up to 90% of violations at a professional-analyst level, and enriched with Group-IB Threat Intelligence, the platform scores every violation by severity so your team acts on genuine threats instead of noise.

The platform combines several proprietary technologies. Neural-based detection identifies scams, phishing, and brand abuse at the earliest stage, before the traffic-attraction phase. A network-graph engine, drawing on Group-IB Threat Intelligence, maps cybercriminal infrastructure to uncover related resources and additional takedown paths. Auto-attribution algorithmically correlates associated resources and entities to dismantle entire scam groups rather than isolated incidents. Self-adjusting ML-based scoring prioritizes violations by severity for fast, smooth enforcement. Cross-product enrichment across the Group-IB ecosystem captures even the most sophisticated violations and elusive cybercriminals.

The platform monitors domain names, social media and messengers, online marketplaces and classifieds, mobile app stores, advertising, search engines, code repositories, phishing databases, and the deep and dark web. It detects phishing, brand abuse, VIP impersonation, scams, fake partnerships, fake advertising, sensitive data leaks, trademark abuse, fake mobile apps, and fake social media accounts and groups. Collected evidence includes screenshots, images, HTML files, redirect chains, traffic sources, and domain-related parameters.

When a violation is confirmed, the platform runs a three-stage takedown to maximize elimination on a pre-trial basis. The Notification stage identifies the resource owner and requests removal. The Enforcement stage leverages Group-IB's global partnership network to force removal. The Cease-and-desist stage obtains an official pre-trial order. Enforcement is backed by CERT-GIB, a member of FIRST and Trusted Introducer, with direct API relationships with domain registrars, hosting providers, and domain zone authorities that enable automated domain takedowns within minutes for high-risk cases.

Anti-Scam & Anti-Phishing Protection against online brand abuse, keeping you informed about violations and risks, assisting with investigations, and facilitating effective takedowns.

Data Leak Detection Monitors open and dark web sources to uncover code repositories and other private information belonging to your organization.

VIP Protection Defends the personal brand of C-level professionals by hunting down impersonations and fake accounts.

A bank subscribes to Group-IB Digital Risk Protection and provides the list of brands, trademarks, and a whitelist of legal resources needed to start detection. When a phishing site impersonating the bank's online banking portal appears, the platform detects it via automated monitoring and analyst supervision, and initiates the three-stage takedown. Network-graph analysis, enriched by Group-IB Threat Intelligence, links the phishing domain to a broader fraud infrastructure cluster, and CERT-GIB, a member of FIRST and Trusted Introducer, coordinates takedown of the related domains through its direct registrar relationships, dismantling the campaign rather than a single site.

Group-IB Digital Risk Protection is available via AWS Marketplace under a single subscription that covers unlimited users, with plans differing by monitoring scope: from a self-service automated feed of suspicious domains, through analyst-managed monitoring with unlimited takedowns, to full-scale managed protection across all digital channels. It delivers external brand-abuse and threat intelligence that integrates into security operations and SIEM/SOAR workflows. Enforcement is backed by 70+ internationally distributed cybersecurity and brand-protection professionals.

Group-IB Digital Risk Protection is recognized as a Leader in the 2024 Quadrant Knowledge Solutions SPARK Matrix for Digital Risk Protection, and rated 5.0 by customers on Gartner Peer Insights and G2.

For a proof of concept or personalized demo showing violations relevant to your brand and region, contact the Group-IB team through the AWS Marketplace listing or visit https://www.group-ib.com/products/digital-risk-protection/