Distributed by:
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.