Group-IB

Group-IB is a threat intelligence and fraud protection company founded in 2003, now headquartered in Singapore after relocating its global operations there in 2019. It works with financial institutions, law-enforcement agencies, and enterprises to investigate cybercrime and stop attacks targeting their customers.

Its Unified Risk Platform combines threat intelligence, fraud protection, managed detection and response, attack surface management, and digital risk protection modules fed by data from real-world cybercrime investigations. Banks, e-commerce platforms, telecom operators, and government agencies use it to detect account takeover, phishing, and brand-abuse campaigns.

1. Threat Intelligence: Delivers indicators and actor profiles sourced from ongoing cybercrime investigations.

2. Fraud Protection: Detects account takeover and payment fraud through device and behavioral fingerprinting.

3. Managed XDR: Combines network, endpoint, and cloud telemetry under one managed detection service.

4. Digital Risk Protection: Monitors the web and dark web for leaked credentials and brand impersonation.

5. Attack Surface Management: Maps internet-facing assets to find exposure before attackers do.

6. Incident Response: Provides retainer-based investigation and remediation support after a breach.