Draft:Fraud Matrix Framework

Submission declined on 18 February 2025 by Liance (talk).

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Declined by Liance 5 months ago. Last edited by Liance 5 months ago. Reviewer: Inform author.

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The Fraud Matrix Framework is a tool developed by Dmitrii Pisarev and Pavel Krylov at Group-IB for the systematic collection, categorization, and analysis of fraud tactics and techniques. Focusing on cyber fraud fusion, the framework serves as a comprehensive repository of fraud-related methodologies that supports cybersecurity and fraud prevention efforts.

Development and History

Originally developed as an internal tool in 2021, the Fraud Matrix Framework was used within the organization to document and analyze emerging fraud schemes. In May 2024 ^[1], the framework was opened for public beta testing and presented on "The Banking 50 and Fintech Netherlands at Money20/20" ^[2]. Later, in December 2024 ^[3] ^[4], additional mitigations and detection mechanisms were integrated to enhance its effectiveness in countering fraud.

References

^ https://www.group-ib.com/products/fraud-protection/fraud-matrix/
^ "Money20/20". Amsterdam Fintech Forum. Retrieved 2025-02-18.
^ https://www.group-ib.com/resources/webinars/fraud-matrix/
^ Group-IB Global (2024-12-12). Fraud Matrix 1.5 Webinar: New Features You Need to Know. Retrieved 2025-02-18 – via YouTube.

[1] ttps://www.group-ib.com/products/fraud-protection/fraud-matrix/

[2] "Money20/20". Amsterdam Fintech Forum. Retrieved 2025-02-18.

[3] ttps://www.group-ib.com/resources/webinars/fraud-matrix/

[4] Group-IB Global (2024-12-12). Fraud Matrix 1.5 Webinar: New Features You Need to Know. Retrieved 2025-02-18 – via YouTube.

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