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
|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
|Phishing / Pharming|
|Automated e-banking manipulations|
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.