Group-IB Fraud Protection: Know your real users, catch the fraudsters

The document presents Group-IB’s Fraud Protection AI, a behavioral analysis solution that collects granular web and mobile interaction data (via JavaScript WebSnippet and mobile SDK) to build per-user and median behavior models, monitor activity in real time, and assign risk scores for anomalies. It highlights benefits such as increased security, improved user experience, and reduced losses; details detections across fraud, RATs/malware, and behavioral anomalies (e.g., automation usage, abnormal movements, device/network insights); and outlines automated and investigative responses like transaction blocks, step-up authentication, and device quarantine.