Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, has launched the Cyber Fraud Intelligence Platform (CFIP), a real-time, privacy-preserving collaborative solution.
The CFIP by Group-IB enables banks and organizations across financial services, payments, telecommunications, eCommerce, gaming, and any organization facing digital fraud, to detect and prevent threats together without exposing personal data.
Completely system-agnostic, CFIP integrates seamlessly with existing fraud and risk management systems. Powered by Group-IB’s patented Distributed Tokenization technology, independently validated by Bureau Veritas as fully GDPR-compliant, CFIP lets institutions securely exchange anonymized “risk signals” to uncover coordinated fraud patterns that would otherwise remain invisible.
By correlating these signals in real time, CFIP helps stop emerging scams, such as authorized push payment (APP), investment, and romance scams; business email compromise (BEC); mule-account networks; synthetic identities; and account takeovers, preventing fraudulent transfers before funds are lost.
At the core of CFIP is Group-IB’s patented Distributed Tokenization technology, which enables participating organizations to collaborate in real time on suspicious activity, not just confirmed fraud. Traditional fraud sharing is reactive; by the time fraud is confirmed, the money is already gone.
CFIP allows organizations to securely compare signals on suspicious payments and accounts before a transaction is completed, stopping APP fraud and mule activity, for example, before funds ever leave the bank. All customer information remains fully anonymized and protected, ensuring personal data never leaves the organization.
CFIP’s privacy architecture has been independently verified by Bureau Veritas, confirming that its design and processing methods are fully GDPR-compliant. The certificate makes CFIP the first global, real-time fraud intelligence platform to achieve this level of validation.
CFIP closes blind spots that fraudsters exploit across siloed institutions, delivering network-level intelligence in real time.
Key use cases include:
APP Fraud Prevention – Real-time risk scores on recipient accounts stop scams before funds leave the payer’s bank.
Account Takeover Detection – Correlates pseudonymized device and session data to flag the same criminal controlling multiple compromised accounts.
Early Mule Detection – Identifies “warm-up” patterns in low-value transactions that single-bank systems miss.
KYC & Synthetic Identity Fraud – Instantly reveals webs of fake identities using shared phone numbers, addresses, or documents.
Loan Application Bust-Outs – Detects coordinated applications across lenders in milliseconds.
Track & Trace – Enables secure, cross-bank fund tracing to freeze and recover stolen assets.
Dmitry Volkov CEO – Group-IB
“Financial crime is one of the most complex and costly challenges of our time, and no single organization can solve it alone. CFIP reflects our commitment to tackling digital crime through collaboration, proving that when privacy, compliance, and shared intelligence come together, the entire financial ecosystem becomes stronger and more resilient.”
Julien Laurent, Financial Crime and Compliance Specialist at Group-IB, stated that, “CFIP bridges one of the biggest gaps in financial-crime prevention, the ability to collaborate securely. By combining real-time risk-signal sharing with independently verified privacy safeguards, CFIP allows the industry to work together to stop fraud before it happens.”
Fraudsters can often move funds across multiple banks and jurisdictions within minutes, making recovery nearly impossible. CFIP enables banks to exchange in real-time data on suspicious activity to help them make a decision to prevent fraud. The platform exchanges anonymized indicators in milliseconds, preventing fraudulent transfers before funds are lost.
