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Neverhack and Group-IB partner to deliver targeted fraud prevention across high-risk sectors

Published on September 18, 2025

Neverhack, a cybersecurity consultancy with deep regional expertise in Spain, Italy, France, Estonia, and Mexico, has joined forces with Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, 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:

  1. Rapid, lightweight deployment
  2. Minimal training requirements
  3. 24/7 real-time fraud monitoring
  4. 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,” said Dmitry Tunkin, Chief Regional Officer, Europe at Group-IB. “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.”


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,” said Michele Illiano, General Manager Iberia, Mexico & USA at Neverhack. “Together with Group-IB, we’re making sure our clients stay ahead of these threats without disrupting their operations.”


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.

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NEVERHACK is a cybersecurity group offering a full range of consulting, training, quotation, and artificial intelligence products. The mission of NEVERHACK is to create a safer digital world by providing innovative and ethical solutions. NEVERHACK encourages companies to hold the keys to the success of their projects.

NEVERHACK is a cybersecurity group offering a full range of consulting, training, quotation, and artificial intelligence products. The mission of NEVERHACK is to create a safer digital world by providing innovative and ethical solutions. NEVERHACK encourages companies to hold the keys to the success of their projects.

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