List of Group-IB Fraud Protection Customers
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Singapore
Since 2010, our global team of researchers has been studying Group-IB Fraud 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 Fraud Protection for eCommerce Fraud Protection 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 Fraud Protection for eCommerce Fraud Protection include: Ozon Russia, a Russia based Retail organisation with 49889 employees and revenues of $7.06 billion, Betsson Group, a Sweden based Professional Services organisation with 2000 employees and revenues of $1.00 billion, Paxful, a United States based Banking and Financial Services organisation with 400 employees and revenues of $45.0 million and many others.
Contact us if you need a completed and verified list of companies using Group-IB Fraud 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 Fraud 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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Betsson Group | Professional Services | 2000 | $1.0B | Sweden | Group-IB | Group-IB Fraud Protection | eCommerce Fraud Protection | 2026 | n/a |
In 2026, Betsson Group engaged Group-IB Fraud Protection to strengthen online fraud defenses across its global iGaming platforms, deploying the Group-IB Fraud Protection solution as an eCommerce Fraud Protection capability focused on player account and payment risk. The initiative targeted account takeover, bonus abuse, payment fraud and phishing across player accounts and payment flows in Betsson Group regulated markets.
Group-IB Fraud Protection was implemented to provide real-time detection and behavioural analytics, feeding risk scoring and anomaly detection for account activity and transactions. The deployment includes access to Group-IB threat intelligence and fraud analysts, and leverages continuous behavioural modeling to surface suspicious sessions for review and automated rule evaluation for transactions and bonus activity.
Operational coverage centered on integrating fraud signals into Betsson’s player account and payment workflows, with alerts routed into fraud operations and investigation workflows, and information used by payments, customer support and compliance teams across regulated jurisdictions. The technical implementation emphasizes real-time event ingestion and behavioral signal enrichment to support case triage and analyst-led investigations.
Governance changes emphasized centralized monitoring and standardized investigation workflows, aligning fraud operations with regulatory obligations in each market. Betsson Group’s use of Group-IB threat intelligence and access to vendor analysts is intended to reduce financial and reputational risk across its regulated markets, according to the vendor announcement.
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Ozon Russia | Retail | 49889 | $7.1B | Russia | Group-IB | Group-IB Fraud Protection | eCommerce Fraud Protection | 2023 | n/a |
In 2023, Ozon Russia implemented Group-IB Fraud Protection as part of its eCommerce Fraud Protection efforts, with public reporting showing collaboration that blocked nearly 11,500 phishing and scam resources targeting the marketplace in H1 2023. The deployment focused on marketplace and customer-facing risk channels, aimed at reducing fraud losses and protecting customers on ozon.ru.
Group-IB Fraud Protection was applied alongside Digital Risk Protection and takedown operations, which were explicitly reported in the source. It is likely the engagement also encompassed category-standard fraud modules such as session and device fingerprinting, bot detection, and automated risk scoring to complement takedown and digital-risk monitoring, aligning with typical eCommerce Fraud Protection workflows.
Operational coverage centered on Ozon marketplace protection and brand risk mitigation across Russia, with Group-IB collaborating directly with Ozon on detection, monitoring, and takedown workflows. Governance emphasis included continuous digital-risk surveillance, escalation pathways for takedown, and coordinated response between marketplace security teams and the vendor.
Reported outcomes included the takedown of nearly 11,500 malicious resources in H1 2023 and stated reductions in fraud losses and improved customer protection, reflecting the combined effect of digital-risk work and the deployed anti-fraud capabilities of Group-IB Fraud Protection.
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Paxful | Banking and Financial Services | 400 | $45M | United States | Group-IB | Group-IB Fraud Protection | eCommerce Fraud Protection | 2020 | n/a |
In 2020 Paxful deployed Group-IB Fraud Protection to harden transactional security on its peer-to-peer crypto marketplace. Group-IB Fraud Protection was implemented as an eCommerce Fraud Protection solution to detect bots, identify malware-infected devices and surface account-takeover activity across web and mobile channels.
Deployment followed a compressed timeline, with an initial production start in approximately 1.5 months and full integration reaching completion at about six months. The implementation instrumented real-time telemetry and behavioral signals for bot detection, device hygiene screening and multi-login correlation, feeding investigative workflows for rapid case triage.
Operational coverage encompassed Paxful’s global and US operations, supporting Trust and Safety, Fraud Operations and security teams that manage marketplace transactions and user account integrity. The configuration emphasized cross-channel detection and centralized alerting to enable investigations across web and mobile sessions.
The Group-IB case study reports immediate outcomes after deployment, including detection of approximately 220,000 bad-bot requests, roughly 100,000 multi-login accounts and about 1,200 Trojan-infected devices. These detection signals were used directly to inform transactional controls and investigative actions by Paxful’s fraud teams.
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