- Cybersecurity leader announces a game-changing upgrade to help organisations
- defeat fraud faster than ever
Group-IB, a leading creator of cybersecurity
technologies to investigate, prevent, and fight digital crime, today announced the
launch of Fraud Matrix 2.0 – a state-of-the-art analytics tool designed to help
organisations detect, respond to, and prevent fraud with greater accuracy and agility.
Leading the Evolution in Fraud Protection
Inspired by the MITRE ATT&CK® framework, Fraud Matrix is a unique
comprehensive framework developed by Group-IB, designed to describe the actions
and behaviours employed by fraudsters across a wide range of illicit activities. It
serves as a strategic tool to deepen understanding of fraudulent behavior and
enhance prevention and detection of threats.
Fraud Matrix 2.0, is an upgraded and improved version of the framework that further
bridges the gap between cybersecurity and fraud prevention, offering a pioneering,
unified perspective for tackling modern fraud threats.
What’s New in Fraud Matrix 2.0
The next-generation Fraud Matrix boasts a suite of enhancements designed to give
organisations deeper insight, faster response, and stronger control over fraud
threats. Key updates include:
● Threat actor profiles – Detailed insights into fraudster behaviours, motives,
and tactics for more targeted threat identification.
● Fraud software intelligence – A breakdown of tools and malware used in
fraud schemes across industries.
● Campaign intelligence – Real-time insights into evolving fraud and scam
campaigns to support faster disruption.
● New mitigations and detections – Updated techniques to strengthen
defences and improve detection accuracy.
● Self-assessment wizard – A quick way for organizations to evaluate their
control coverage and identify gaps.
● Cross-industry fraud taxonomy – A standardised framework to classify and
communicate fraud types across sectors.
PRESS RELEASE
Global Adoption and Measurable Impact
Since its initial public launch in 2024, Fraud Matrix has seen adoption by over 80
organisations across 30+ countries, spanning industries from banking and telecom to
retail and government. The framework has already delivered a measurable impact:
● Detection coverage increased from 55% to 91%, enabling organizations to
identify and address a broader range of fraud techniques.
● Response times improved by 85.6%, helping teams act faster and reduce the
impact of fraud incidents.
“Fraud is evolving rapidly, and traditional defences are no longer enough,” said
Dmitry Pisarev, Product Manager of the Group-IB Fraud Matrix. “With the next
generation of the Fraud Matrix Framework, we’re giving organizations a smarter,
more structured way to understand and counter fraud threats. It empowers fraud
teams to act faster, cover more ground, and stay ahead of increasingly complex
schemes.”
The upgraded Fraud Matrix also supports industry-specific fraud landscape analysis,
helping organizations identify blind spots and prioritize defences according to the
most relevant threats in their region or sector.
Group-IB continues to collaborate with global cybersecurity framework communities
while also exploring future enhancements that will continue to advance the
framework through shared intelligence, emerging TTPs, and real-world detection
strategies. As the Fraud Matrix evolves, Group-IB remains at the forefront of
cybersecurity and anti-fraud innovation.
ENDS
ABOUT GROUP-IB
Established in 2003, Group-IB is a leading creator of cybersecurity technologies to
investigate, prevent, and fight digital crime globally. Headquartered in Singapore, and with
Digital Crime Resistance Centers in the Middle East and Africa, Europe, Central Asia, and
the Asia-Pacific, Group-IB analyses and neutralizes regional and country-specific cyber
threats via its Unified Risk Platform, offering unparalleled defense through its industry-
leading Threat Intelligence, Fraud Protection, Digital Risk Protection, Managed Extended
Detection and Response (XDR), Business Email Protection, and External Attack Surface
Management solutions, catering to government, retail, healthcare, gaming, financial sectors,
and beyond. Group-IB collaborates with international law enforcement agencies like
INTERPOL, EUROPOL, and AFRIPOL to fortify cybersecurity worldwide, and has been
awarded by advisory agencies including Aite-Novarica, Gartner, Forrester, Frost & Sullivan,
and KuppingerCole.
PRESS RELEASE
For more information, visit us at www.group-ib.com or connect with us on LinkedIn, X,
Facebook, and Instagram.
