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Fraud Protection

Group-IB | 1

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External reviews

4 reviews
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    Consulting

Best product for analysis on fraud case

  • March 02, 2024
  • Review verified by G2

What do you like best about the product?
Device fingerprinting, global id technology and graph analysis
What do you dislike about the product?
Actually everything is working optimum level. But maybe we can detect and show in admin panel which aplications may cause overlay activity.
What problems is the product solving and how is that benefiting you?
When customer send a case about fraud, i can control all anomalies on phone and customer with FP

    Consulting

Prevent the fraud effectively!

  • February 13, 2024
  • Review provided by G2

What do you like best about the product?
There are many different rules that can help the organizations to prevent the fraud. It can be applied the both mobile and web sites. Also it has behavior analytics feature. The implementation is easy.
What do you dislike about the product?
Actually there are not many big things about cons. The behaviour analytics feature is open to develope for better accurance.
What problems is the product solving and how is that benefiting you?
As we are a fraud consultant company, we are giving service to our customers using Group-IB Fraud Protection. We are helping our customers to detect the fraud effectively with Fraud-Protection.

    Banking

Excellent Solution

  • February 08, 2024
  • Review verified by G2

What do you like best about the product?
Group-IB Fraud Protection solution is able to detect a wide range of fraud types, e.g., social engineering, account takeover, and payment fraud. These key features help banks improve their security posture and be well-equipped to handle future threats.

In addition, the platform is easy to use, the integration process is clear, and Group-IB customer support is satisfactory. I highly recommend Group-IB Fraud Protection solution for banks and other financial institutions looking to boost their defenses against digital fraud.
What do you dislike about the product?
There are a few inconveniences here and there, but the team managed to quickly fix them with their updates and support.
What problems is the product solving and how is that benefiting you?
Group-IB Fraud Protection addresses several problems in digital security and regulatory compliance for banks, e.g., preventing various fraud types, protecting digital identities, ensuring data protection compliance, and facilitating smooth integration. In generall, to my bank, Group-IB Fraud Protection solution enhances security, customer trust, and operational efficiency, all of which are essential to the bank's financial health and reputation.

    Banking

Feedback Group-IB Fraud Hunting Platform

  • January 29, 2024
  • Review provided by G2

What do you like best about the product?
The collaboration of the team resources to help, comunicate, and support
What do you dislike about the product?
- Reporting part needs to imporve for more historical data and customized reporting.
What problems is the product solving and how is that benefiting you?
Cyber Fraud cases related to mule accounts/devices, and threat intelligence.

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