Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention.
Secure
All scripts, traffic and data are encrypted to avoid interception by third parties. The full infrastructure can be deployed on the customer site.
Intelligent
Dedicated Group-IB anti-fraud analyst and incident response capabilities backed up by a team of world-class forensics experts and the leading Threat Intelligence & Attribution platform.
Compliant
We do not collect and process personal data and other confidential information. We follow all data protection regulations.
We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
