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Group-IB Group-IB @group_ib · 2.55K subscribers
Post #996 360
🏦 There's a stage in every major fraud that belongs to no one in your bank.

Not the cyber team. Not the fraud team. Not AML. And the criminals know exactly where it is.

We're constantly reinforcing this because the gap is still open, unowned, and being worked while the industry nods along. Fraud and cybercrime aren't two problems. They're one operation.

This is the convergence our CEO Dmitry Volkov has been strongly making the case for, and we've brought it together in one whitepaper: One Adversary, One Workflow.

So that's what the paper does. Make the defence the same shape as the attack: one picture of the adversary, one chain defended end to end, one loop where every blocked session sharpens the next detection. On a live malware campaign, institutions running that fused model held fraud success to 0.027% of infected devices, roughly 9× below the market.

Download report.

#FraudPrevention #FinancialSecurity
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