Group-IB Proactive Defence: Tackling Sophisticated Fraud with Regional Intelligence

Discover how local expertise elevates global AI in the fight against cybercrime.
Join us for an invitation-only dinner that explores how regional fraud intelligence hubs are essential to identifying, understanding, and neutralizing modern fraud threats.
While AI excels at spotting patterns across massive datasets, fraud is often a local problem hiding in global noise.
A model trained on global data might miss early signs of fraud schemes locally - or misclassify local behavior as suspicious. Regional analysts close this gap. They don't just interpret AI outputs, they enhance them - spotting emerging TTPs (tactics, techniques, and procedures) sooner and shaping platforms to be more relevant, more response, and more effective in their own backyard.
What to Expect:
This dinner brings together senior fraud analysts, intelligence experts, and security decision-makers for an evening of connection and critical insight. Through curated conversation and shared experience, we'll unpack:
- Proactive Defence - The Power of Regional Intelligence Hubs - How dedicated regional analysts tune global AI to local context - identifying crucial data signals, understanding nuanced fraud patterns, and ensuring adaptive responses in real time. Learn how this model transforms fraud detection from reactive to proactive.
- Unmasking Cybercriminals Through Global Collaboration - Hear how Group-IB and international fraud teams worked in concert with INTERPOL and Europol to uncover and disrupt a high-impact cybercrime operations. This real-world case illustrates how cross-border intelligence and regional specialization converge to take down major threat actors.
RSVP Today!
This event is strictly invite-only with limited capacity. Request your invitation below to join the conversation.
Bottom line:
AI is powerful. But when it's guided by local intelligence, it becomes unstoppable. Let's talk about how to get there - together