Group-IB has achieved the AWS Financial Software Competency designation, recognizing its cybersecurity capabilities for the global banking, insurance, and payments sectors.
The company announced this milestone on June 1, 2026, from its regional office in Dubai. Consequently, this recognition highlights the company’s technical expertise in safeguarding financial institutions against evolving digital threats.
Specifically, the company offers specialized services such as Fraud Protection and its Cyber Fraud Intelligence Platform. These tools provide proactive defense mechanisms for banks and other institutions in the financial economy. Meanwhile, the integration with Amazon Web Services allows financial organizations to reduce operational risks.
Validation Process for AWS Financial Software Competency
To achieve the AWS Financial Software Competency, Group-IB underwent a validation process designed to assess its technical capabilities.
This process included a detailed review of its architectures, security controls, and operational practices. Furthermore, these elements were evaluated against the AWS well-architected framework. In addition, independent third-party auditors evaluated the reliability and security of the company’s solutions.
The company also demonstrated success through customer case studies within the financial services sector. As a result, these studies showed measurable outcomes in predictive fraud prevention and rapid incident response.
Fraud Protection and Cyber Fraud Intelligence
The company’s Fraud Protection solution protects businesses from online fraud and financial loss. Notably, it uses advanced threat intelligence, machine learning, and behavioral analytics to detect threats in real time through cloud-native apps.
These threats include account takeover, social engineering, and payment fraud. Moreover, the Cyber Fraud Intelligence Platform deploys within a dedicated Virtual Private Cloud to isolate cardholder data. This deployment helps financial institutions reduce their compliance scope for payment card industry standards. The platform operates under strict security groups to ensure maximum protection.
Incident Response and Digital Forensics
In addition to fraud prevention, the company provides rapid incident response services to contain and remediate cyber incidents. This service combines digital forensics with proprietary threat intelligence to identify the root causes of attacks. Consequently, organizations can trace attacker activity across endpoints, networks, and cloud environments.
Furthermore, the incident response team supports organizations through the full lifecycle of a security event. This support ranges from initial detection to post-incident hardening. Thus, financial institutions can strengthen their defenses and prevent future digital attacks.
Availability on AWS Marketplace
The acquisition of the AWS Financial Software Competency allows the company to offer these security solutions directly in the AWS Marketplace.
This availability includes the Fraud Protection tool, the Cyber Fraud Intelligence Platform, and various incident response retainers. Meanwhile, the company plans to release additional solutions on the AWS platform in the near future.
“The AWS Financial Software Competency designation highlights Group-IB’s commitment to delivering predictive, intelligence-driven cybersecurity solutions purpose-built for the financial sector. As cyber threats become more sophisticated, financial institutions must move beyond reactive defenses toward proactive and predictive strategies.”
Dmitry Volkov, CEO of Group-IB
