Cybersecurity leader announces a game-changing upgrade to combat fraud
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 behaviour 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.
Updates
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.
“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,” asserted Dmitry Pisarev, Product Manager, Group-IB Fraud Matrix.
