Secure Bank

Innovative protection for online payments

Get the most out of your antifraud systems
and instantly protect all of your clients

No installation on client devices or upgrades of your IT infrastructure required

Identification of fraud preparation and attempted execution

Detection of new attacks and fraud schemes

User-friendly web interface with insights into incidents

API for integration with fraud monitoring systems

Analytical support and consulting by Group-IB specialists

Secure Bank controls risks related to the weakest link in the online payment security chain — your clients.

Secure Bank detects fraud preparation and execution without installing any software on client devices by identifying following threats:

  • Malicious injections in an online banking system
  • Phishing attacks, social engineering attacks
  • Unsanctioned remote connection to a consumer’s device to conduct transactions on his/her behalf
  • Malicious code to conduct automatic payment or substitute account details on consumer devices
  • New versions of malicious software and intrusions through zero-day vulnerabilities

Сurrently protecting over 50 mln banking clients

Secure Bank benefits

Antifraud systems Antivirus programs Special endpoint
solutions
SMS OTP Token Secure Bank
Injections in an online banking system
Significant percentage of false positives

Indirect protection — millions of devices are infected despite AV programs installed on them
Remote connection
Phishing / Pharming
Automated e-banking manipulations
Other problems
Costs on
calling clients

Antivirus doesn’t detect fraudulent activities

1% growth per year in the number of clients installation

Rapid growth in the number of infected mobile devices

Extremely low prevalence among private clients
Secure Bank compliments existing solutions
Drastically reduces the number of false postives The bank monitors the security level of clients, it catches fraudulent activities Instantly covers the entire clients base Suppresses the phishing activity and automated e-banking manipulations Significatnly increases the security level of both individual and corporate clients

How Secure Bank works

Secure Bank runs seamlessly together with internet banking pages without any involvement from the customer. The script functions unnoticeable to the customer without slowing down page loading speed.

Secure Bank monitors any injection attempts on internet banking pages and for other signatures of malicious activity on the client’s device.

The collected information is transmitted via the bank’s IT systems to Secure Bank. Customer’s personal data and other sensitive banking information is never transmitted.

To correlate and classify the data obtained, Group-IB uses accumulated and daily updated information on the activities of fraudsters around the world.

If fraud against bank customers is detected, Group-IB immediately informs the bank to prevent the theft. The API can be used for direct integration with fraud monitoring systems and with other bank IT infrastructure including notifications and established response procedures in real time.