- Attack
- Authentication
- Business Email Compromise
- Case Management
- Compliance
- Critical Infrastructure
- Cybersecurity
- Data Breaches
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- Digital Forensics
- Enterprise
- Extended detection and response
- Incident Response
- Malware
- Managed Detection and Response
- Managed Security Services
- Monitoring
- Multicloud
- Network Telemetry
- Operational technology
- Phishing
- Protection
- Public Sector
- Ransomware
- Representational State Transfer
- SecOps
- Security Operations
- Services
- Social Engineering
- Structured Data
- Threat Hunting
- Threats
- Transaction Monitoring
- Vulnerabilities
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Who is Group-IB?
Group-IB is a cybersecurity company that provides threat intelligence, fraud prevention, incident response, and digital risk protection services and platforms for enterprises, financial institutions, and governments.
- Threat intelligence and threat hunting services (threat intelligence)
- Incident response, digital forensics, and cyber investigations for complex attacks (incident response)
- Fraud prevention and anti-scamming solutions for online payments and financial services (fraud prevention)
- Digital risk protection covering brand abuse, phishing, and account takeover (digital risk protection)
- Managed detection, response, and Security Operations (SecOps) support for corporate environments (managed security)
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More About Group-IB
Group-IB focuses on cyber defense for enterprises, financial organizations, and public-sector entities through a combination of threat intelligence, Managed Security Services (MSS), and incident response. Its offerings are designed for environments with complex IT and Operational technology (OT) infrastructures, multi-cloud deployments, and large user bases, where targeted attacks, fraud, and data breaches are common risks. The company’s teams and platforms support SecOps centers (SOCs), incident response units, and risk and compliance functions that need structured data on threat actors, tactics, and fraud patterns.
In the area of threat intelligence (threat intelligence), Group-IB gathers, structures, and analyzes data on threat actors, malware families, attack campaigns, and exposed data. This intelligence is typically integrated into Security Information and Event Management (SIEM) systems, Extended detection and response (XDR) platforms, and network and endpoint security controls through standardized formats and protocols such as STIX/TAXII, Representational State Transfer (REST) APIs, and machine-readable threat feeds. Security teams use this information to enrich alerts, prioritize vulnerabilities, tune detection rules, and support proactive threat hunting across logs, endpoints, and network telemetry.
Group-IB’s incident response and digital forensics services (incident response) cover investigation of intrusions such as ransomware incidents, Business Email Compromise (BEC), and targeted attacks on critical infrastructure. Its specialists perform on-site and remote triage, log and memory analysis, and malware reverse engineering to reconstruct attack timelines, identify root causes, and support containment and recovery. These services often integrate with enterprise case management tools and legal or regulatory workflows, where detailed technical reporting and evidence handling procedures are required.
Fraud prevention solutions (fraud prevention) focus on online banking, e-commerce, and payment ecosystems. Group-IB helps organizations detect and block account takeover, social engineering scams, and bot-driven abuse by correlating device fingerprints, behavioral signals, and threat intelligence about phishing kits, mule networks, and criminal infrastructure. Banks and payment providers use these capabilities alongside authentication systems, transaction monitoring, and risk scoring engines to reduce fraudulent transactions and customer account compromise.
Digital risk protection services (digital risk protection) from Group-IB monitor external attack surfaces across domains, social networks, messaging platforms, and dark web resources. These services identify phishing domains, brand impersonation campaigns, credential leaks, and data sold or shared in underground communities. Enterprises use this monitoring as part of brand protection, executive protection, and data loss strategies, often linking alerts into ticketing systems and automated takedown workflows through APIs.
Group-IB also supports Managed Detection and Response (MDR) and SecOps (managed security) by providing analysts, content development, and monitoring functions. Its teams help organizations ingest logs, fine-tune correlation rules, and operate 24/7 monitoring, with escalation paths for high-severity incidents. From a directory and marketplace perspective, Group-IB aligns with categories such as threat intelligence platforms, digital risk protection, fraud prevention, MDR, and incident response services, serving enterprises that require both technology and expert services in these domains.
Our description of Group-IB. Updated December 2025.
