A new weapon against payment fraud: Unique threat intelligence for anti-fraud teams

This document introduces Group-IB’s Suspicious Payment Details (SPD) module, a threat intelligence capability that surfaces bank, crypto, and other payment identifiers tied to active criminal operations, enabling fraud, AML, and compliance teams to flag and block suspicious inbound/outbound transactions in real time via API and platform integrations; it outlines collection from ransomware operations, malware C2s, underground forums, and illicit platforms, details operational use for transaction monitoring and account auditing, and positions SPD within a broader cyber-fraud fusion strategy to bridge SOC intelligence with payment risk decisions.