JL
Issued to
Julien Laurent
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Credential Verification
Issue date: July 6, 2026
ID: 6d4ca70f-70ca-44cb-8012-9904927d7a20
Issued by
Group-IB
Type
Certification
Level
Introductory
Format
Offline
Duration
5 days
Description
The holder of this badge completed Group-IB's Cyber Fraud Prevention 101 training, an introduction to digital fraud prevention concepts and the Group-IB Fraud Protection platform.
The training covered:
-The current fraud threat landscape and prevalent digital fraud schemes
-The Group-IB Fraud Matrix, a framework for classifying and analysing fraud schemes
-Core detection methodologies: device fingerprinting, user behavioural analytics, IP intelligence and -geolocation, cross-session device linking, and threat intelligence integration
-A guided walkthrough of the Group-IB Fraud Protection platform and how banks use it to detect fraud in real time
Skills
Digital Fraud Prevention
Fraud Detection
Device Fingerprinting
User Behavioural Analytics
Threat Intelligence
Fraud Scheme Classification
Earning Criteria
Participation
Completed all instructor-led modules of the Cyber Fraud Prevention 101 training delivered by Group-IB.