List of Group-IB Digital Risk Protection Customers
Singapore, 138634,
Singapore
Since 2010, our global team of researchers has been studying Group-IB Digital Risk Protection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Group-IB Digital Risk Protection for Threat Modeling from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Group-IB Digital Risk Protection for Threat Modeling include: Xalq Banki Uzbekistan, a Uzbekistan based Banking and Financial Services organisation with 10001 employees and revenues of $500.0 million, Avo Bank Uzbekistan, a Uzbekistan based Banking and Financial Services organisation with 249 employees and revenues of $30.0 million, Sinority, a Thailand based Professional Services organisation with 10 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using Group-IB Digital Risk Protection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Group-IB Digital Risk Protection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Avo Bank Uzbekistan | Banking and Financial Services | 249 | $30M | Uzbekistan | Group-IB | Group-IB Digital Risk Protection | Threat Modeling | 2023 | n/a |
In 2023 Avo Bank Uzbekistan deployed Group-IB Digital Risk Protection to protect customers and employees during its rapid launch in Uzbekistan, using Threat Modeling to focus on brand protection and fraud prevention. The deployment positioned Group-IB Digital Risk Protection as the bank's external-facing detection and mitigation layer for customer-facing channels and employee exposure, aligning the application with fraud prevention and security operations functions.
The implementation configured Group-IB Digital Risk Protection to perform continuous external monitoring, brand impersonation detection, automated alerting, and takedown orchestration consistent with Threat Modeling capabilities. The configuration emphasized detection of fraudulent resources and cloned communications channels, with workflow automation to escalate findings into the bank's incident handling process.
Group-IB Digital Risk Protection was deployed alongside Group-IB Threat Intelligence and Managed XDR, creating an integrated stack for detection and response across external digital channels and internal security operations. Operational coverage explicitly included customer-facing platforms and social messaging channels, and the solution instrumented response workflows to protect a cloned Telegram channel and other brand-related abuse vectors.
Governance and rollout occurred during the bank's rapid market launch, with the Group-IB suite operating as a coordinated control for brand safety and fraud mitigation. Reported outcomes include 30 fraudulent resources identified by Group-IB Digital Risk Protection in the first week, protection of a cloned Telegram channel with more than 30,000 subscribers, and an average threat response time of one minute.
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Sinority | Professional Services | 10 | $2M | Thailand | Group-IB | Group-IB Digital Risk Protection | Threat Modeling | 2024 | n/a |
In 2024, Sinority integrated Group-IB Digital Risk Protection into its service portfolio to provide government and enterprise clients in the Asia Pacific region with real-time detection and automated takedowns for impersonation and phishing attacks in IT and security contexts. The implementation positioned Group-IB Digital Risk Protection as a Threat Modeling capability within Sinority's offering set, enabling continuous external attack surface monitoring for client-facing brand impersonation and phishing vectors.
Deployment focused on operationalizing real-time detection and automated takedown workflows, configuring alerting and takedown automation to accelerate mitigation and reduce live phishing sites for government customers. The rollout included packaging the Group-IB Digital Risk Protection service for government sector engagements, updating incident response procedures and takedown escalation paths, and training Sinority analysts on automated takedown orchestration and reporting. Sinority reported reduced phishing sites for government customers, faster takedowns via automation, and accelerated business growth from new government sector clients.
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Xalq Banki Uzbekistan | Banking and Financial Services | 10001 | $500M | Uzbekistan | Group-IB | Group-IB Digital Risk Protection | Threat Modeling | 2025 | n/a |
In 2025 Xalq Banki Uzbekistan implemented Group-IB Digital Risk Protection to provide Threat Modeling for its customer-facing digital channels as part of its digital channel modernization in Uzbekistan finance. The deployment focused on external brand abuse monitoring and takedown workflows aimed at phishing sites, fake social accounts, rogue applications, and impersonation channels, aligning security monitoring with the bank's online brand protection objectives. Group-IB Digital Risk Protection was configured to deliver continuous external attack surface monitoring, automated takedown orchestration, and brand abuse detection capabilities, including phishing detection, malicious app identification, and social account impersonation detection. Implementation included incident detection workflows, takedown request automation, and case management processes to operationalize responses within the bank’s fraud prevention and customer protection practices. Operational rollout and governance concentrated on the bank’s digital security and brand protection teams, with monitoring and response processes executed during a three month period April 2025 to June 2025. During that period the solution detected 268 instances of brand abuse, eliminated 204 violations, removed 23 rogue apps and achieved an average first-phishing takedown time of ~20 hours.
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