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Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, has joined forces with Neverhack (neverhack.com), a cybersecurity consultancy with deep regional expertise in Spain, Italy, France, Estonia and Mexico, to help businesses counter digital fraud with greater speed, clarity, and efficiency.
This collaboration enables local businesses to access Group-IB’s industry-leading Unified Risk Platform, Threat Intelligence, Digital Risk Protection, Managed Extended Detection and Response (XDR), Business Email Protection, External Attack Surface Management, and flagship Fraud Protection platform recognized as a market leader by all major market analysts such as Gartner, Frost & Sullivan, Kuppingercole, and Forrester with tailored support and integration from Neverhack.
Industry-Leading Fraud Protection
Group-IB’s Fraud Protection leverages real-time global threat intelligence, behavioral analytics, and advanced device fingerprinting to combat online fraud across web, mobile, and API channels. Supported by dedicated fraud analysts, it enables the detection of social engineering attacks (such as phishing sites and email scams), account takeover fraud, payment fraud, and malicious bot activity.
Group-IB’s Fraud protection now includes the next-generation Fraud Matrix, which is transforming how organizations connect cybersecurity insights into their fraud prevention strategies. Inspired by the MITRE ATT&CK® framework, Fraud Matrix 2.0 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 behaviour and enhance the prevention and detection of threats.
Local Expertise, Targeted Results
Neverhack brings hands-on implementation and advisory services, ensuring seamless deployment aligned with operational needs in key regional markets. Together, they address fraud risks like impersonation, phishing, session hijacking, and social engineering with a modular, user-friendly system.
Customer Benefits:
• Rapid, lightweight deployment;
• Minimal training requirements;
• 24/7 real-time fraud monitoring;
• Ongoing tuning and expert support.
“Hackers and fraudsters act fast. Our job is to act smarter by proactively researching threat landscapes and shaping the technologies to predict and prevent cybercrime. Businesses are under pressure to stay protected without slowing down. Together with Neverhack, we’re delivering precise, easy-to-operate prevention and defense where it matters most.”
Dmitry Tunkin - Chief Regional Officer, Europe at Group-IB
Building Trust in High-Impact Industries
With decades of experience, Neverhack ensures integration with internal systems, regulatory alignment, and localized service, helping clients stay ahead of evolving threats like SMS spoofing and credential theft without disrupting operations.
“Fraud doesn’t just impact systems it erodes trust. Together with Group-IB, we’re making sure our clients stay ahead of these threats without disrupting their operations.”
Michele Illiano - General Manager Iberia, Mexico & USA at Neverhack
Addressing a Clear Market Gap
The collaboration directly responds to increased demand for fraud prevention that’s agile, affordable, and industry-specific. As digital threats become more persistent and more personalized businesses need integrated protection that doesn’t require heavy infrastructure or long timelines.
By combining deep regional expertise with proven global technology leadership, Group-IB and Neverhack are helping organizations close the gap between risk and response.
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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