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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.
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. 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.”
Dmitry Pisarev - Product Manager of the Group-IB Fraud Matrix
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.
About Group-IB
Founded in 2003 and headquartered in Singapore, Group-IB (group-ib.com) is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations.
Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.
Group-IB’s decentralized and autonomous operational structure helps it offer tailored, comprehensive support services with a high level of expertise. We map and mitigate adversaries’ tactics in each region, delivering customized cybersecurity solutions tailored to risk profiles and requirements of various industries, including retail, healthcare, gambling, financial services, manufacturing, crypto, and more.
The company’s global security leaders work in synergy with some of the industry’s most advanced technologies to offer detection and response capabilities that eliminate cyber disruptions agilely.
Group-IB’s Unified Risk Platform (URP) underpins its conviction to build a secure and trusted cyber environment by utilizing intelligence-driven technology and agile expertise that completely detects and defends against all nuances of digital crime. The platform proactively protects organizations’ critical infrastructure from sophisticated attacks while continuously analyzing potentially dangerous behavior all over their network.
The comprehensive suite includes the world’s most trusted Threat Intelligence, The most complete Fraud Protection, AI-powered Digital Risk Protection, Multi-layered protection with Managed Extended Detection and Response (XDR), All-infrastructure Business Email Protection, and External Attack Surface Management.
Furthermore, Group-IB’s full-cycle incident response and investigation capabilities have consistently elevated industry standards. This includes the 77,000+ hours of cybersecurity incident response completed by our sector-leading DFIR Laboratory, more than 1,400 successful investigations completed by the High-Tech Crime Investigations Department, and round-the-clock efforts of CERT-GIB.
Time and again, its solutions and services have been revered by leading advisory and analyst agencies such as Aite Novarica, Gartner®, Forrester, Frost & Sullivan, KuppingerCole Analysts AG, and more.
Being an active partner in global investigations, Group-IB collaborates with international law enforcement organizations such as INTERPOL, EUROPOL and AFRIPOL to create a safer cyberspace. Group-IB is also a member of the Europol European Cybercrime Centre’s (EC3) Advisory Group on Internet Security, which was created to foster closer cooperation between Europol and its leading non-law enforcement partners.
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