CISO Tribune

Vendor comparison · 2 companies

Group-IB vs Socure

Group-IB is a Prediction-First cybersecurity company built on collective defense. Socure sells an identity and risk platform designed to make risk decisions in real time across the user journey. CISO Tribune files both under Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • Group-IB
  • Socure
Group-IB vs Socure: Products, Customers and Funding Compared
Group-IBGroup-IB is a Prediction-First cybersecurity company built on collective defense.group-ib.comSocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.socure.com
What it sells
  • Threat Intelligence[1][3][5]Group-IB Threat Intelligence Platform has a graph interface for investigating cyber threats.
  • Attack Surface Management[1][5]Group-IB delivers external attack surface management that automatically maps every asset and provides continuous attack surface monitoring and analysis.
  • Fraud Protection[1][4]Group-IB's online fraud protection platform uses global fraud intelligence, device fingerprinting and behavioral analysis to detect fraud.
  • Digital Risk Protection[1][6][11]Group-IB's digital risk protection solution continuously monitors and detects threats across the open, deep and dark web.
  • Managed XDR[7]Group-IB Managed XDR solution secures an email gateway using intelligence-driven behavioral analysis technology.
  • Business Email Protection[1][7]Group-IB offers Business Email Protection against phishing and scam attacks.
  • RiskOS[1][4][15]RiskOS is used to build a risk stack that covers fraud, compliance and trust.
  • Sigma First-Party Fraud[7]Sigma First-Party Fraud is used with cross-institution intelligence to expose hidden risk and stop abuse.
  • Socure Verify[1][8]Socure Verify automates the customer onboarding process.
  • Predictive DocV[1][9]Predictive DocV combines patented fake ID detection, biometric verification and Level 2 liveness.
  • Digital Intelligence[1][10]Digital Intelligence binds an identity with associated devices, online behavior and historical consumer interactions.
  • Global Watchlist Screening with Monitoring[13]Global Watchlist Screening with Monitoring uses AI and machine learning for matching and compliance processes.
Categories
Headquarters
Not stated on its pagesNot stated on its pages
Founded
Not stated on its pagesNot stated on its pages
Ownership and funding
Not stated on its pagesPrivately held[14][18]
Named customers
Not stated on its pagesNot stated on its pages
Recent news
  • October 29, 2026Group-IB's Digital Risk Protection solution is now available in AWS Marketplace.[11]
  • January 27, 2026Group-IB launches a Cloud Security Posture Management solution as part of its Unified Risk Platform.[10]
  • August 11, 2026Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year.[14]
  • June 25, 2026Socure appointed Mark Carter as its Chief Information Security Officer.[17]
  • May 7, 2026Socure appointed Chung-Man Tam as Chief Product Officer and Pablo Abreu as its first Chief AI and Innovation Officer.[16]
  • February 3, 2026Socure launched SocureGov RiskOS, a government-focused identity and fraud platform that is now FedRAMP Moderate authorized.[15]
G2 and Gartner Peer Insights
  • G2: listed, seen November 10, 2026[12]
  • Gartner Peer Insights: Not stated on its pages
  • G2: listed, seen November 10, 2026[18]
  • Gartner Peer Insights: Not stated on its pages
Who it fits
Not written yetFrom its own pages, Socure sells to customers whose problems range from workforce to prediction markets. Socure's cross-industry consortium data covers organizations across financial services, gaming and eCommerce. Graph Intelligence is aimed at fraud and data science teams. Digital Intelligence is aimed at financial institutions.
Last verified
November 4, 2026November 5, 2026

Where they overlap

  • Group-IB and Socure are both filed under Fraud prevention.

Where they differ, field by field

  • Group-IB's primary category is Threat intelligence; Socure's is Identity verification.
  • Group-IB is also filed under External attack surface management and Digital risk protection. Socure is also filed under AI model and agent security.
  • Group-IB lists Threat Intelligence, Attack Surface Management, Fraud Protection, Digital Risk Protection, Managed XDR and 1 more. Socure lists RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
  • Socure is privately held.

What it sells: Group-IB

What Threat Intelligence does[1][3][5]
Group-IB's digital threat intelligence solution, powered by the Unified Risk Platform, integrates with SIEM, SOAR and TIP solutions, or via API and STIIX/TAXII data transfer. Group-IB threat intelligence lets users uncover illicit activities and monitor the dark web to determine if their organization is mentioned there. Group-IB's Threat Intelligence solution is available in AWS Marketplace.
What Attack Surface Management does[1][5]
Group-IB's platform enriches findings with threat intelligence to assess risk and prioritize issues. The Assets tab lists Internet-facing assets that are part of an organization's infrastructure, which can be confirmed or ignored. The Issues tab lists identified issues among confirmed assets, which can be marked as Under Review, Solved, Ignored or False Positive. Group-IB's attack surface platform checks confirmed assets for common vulnerabilities and assigns each one a risk score.
What Fraud Protection does[1][4]
Group-IB device fingerprinting technology is powered by the patented Global ID innovation. Group-IB device fingerprinting identifies devices, generates unique fingerprints, tracks fraudulent activities and uncovers hidden multi-accounting, anti-detection browsers and account farming. Group-IB Fraud Protection's AI uses a combination of signature analysis and User Behavior Analysis (UBA).
What Digital Risk Protection does[1][6][11]
Group-IB Digital Risk Protection solution implements a three-stage takedown process for violations such as scam and phishing. Group-IB Digital Risk Protection uses machine learning to detect scams, phishing and other violations. Group-IB analysts research scam groups, actors and popular schemes, creating new assets for monitoring and public reports.

What it sells: Socure

What RiskOS does[1][4][15]
Socure Launch is a self-serve entry point into RiskOS. RiskOS includes a dynamic workflow builder with a no-code interface, third-party data integrations and real-time testing.
What Sigma First-Party Fraud does[7]
A dispute abuse model and real-time risk score identify identities likely to exploit dispute processes across organizations. Instant alerts are sent when a consumer's risk profile changes.
What Predictive DocV does[1][9]
Predictive Document Verification (DocV) 3.0 includes a capture experience, a forensic engine and data extraction. DocV can be combined with Socure's full stack of identity, fraud and compliance solutions.
What Digital Intelligence does[1][10]
Digital Intelligence can be integrated through a RESTful API interface and client-side SDKs for iOS, Android and JavaScript. Device intelligence gathers device attributes, history, velocity metrics and risk indicators to identify compromised devices, proxies, VPNs and more.
What Global Watchlist Screening with Monitoring does[13]
Customers can screen, monitor and disposition customers in real time against sanctions, enforcement lists, politically exposed persons databases, adverse media information and custom lists. All parties in a payment can be screened in a single API call in real time.

Questions about Group-IB and Socure

What do Group-IB and Socure sell?
Group-IB sells Threat Intelligence, Attack Surface Management, Fraud Protection, Digital Risk Protection, Managed XDR and 1 more. Socure sells RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
Are Group-IB and Socure in the same category?
They share Fraud prevention. Group-IB's primary category is Threat intelligence and Socure's is Identity verification.
Who owns Group-IB and Socure?
Socure is privately held.
Who are Group-IB and Socure sold to?
From its own pages, Socure sells to customers whose problems range from workforce to prediction markets.
What have Group-IB and Socure announced recently?
October 29, 2026: Group-IB's Digital Risk Protection solution is now available in AWS Marketplace. August 11, 2026: Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year.

About Group-IB

Group-IB is a Prediction-First cybersecurity company built on collective defense. Group-IB has products, intelligence and expertise that work together on a shared data lake. Group-IB offers real-time threat detection and response for endpoints, network, infrastructure and email. Group-IB offers real-time fraud prevention and client-side digital identity protection. Group-IB offers AI-powered digital risk identification and remediation for securing digital assets.[2][4]

Group-IB's Threat Intelligence solution is available in AWS Marketplace. Group-IB's digital threat intelligence solution, powered by the Unified Risk Platform, integrates with SIEM, SOAR and TIP solutions, or via API and STIIX/TAXII data transfer. Prevyn AI orchestrates 12 Specialist Agents, each expert in one domain of threat intelligence. Group-IB names three agents Compromise Detection, Malicious Infrastructure Detection and Attack Activity, built to anticipate attacks before they happen. Group-IB Threat Intelligence Platform has a graph interface for investigating cyber threats. Group-IB's graph lets users explore the relationship between threat actors, their infrastructure and the tools they use. Group-IB threat intelligence lets users uncover illicit activities and monitor the dark web to determine if their organization is mentioned there. Group-IB's platform gives insight into threat actor activity in the MITRE ATT&CK format. Group-IB Threat Intelligence Platform can be configured with the Unified Risk Platform to automatically detect and take down malicious sites to protect a brand and its customers.[3]

Group-IB's online fraud protection platform uses global fraud intelligence, device fingerprinting and behavioral analysis to detect fraud. Group-IB device fingerprinting technology is powered by the patented Global ID innovation. Group-IB device fingerprinting identifies devices, generates unique fingerprints, tracks fraudulent activities and uncovers hidden multi-accounting, anti-detection browsers and account farming. Group-IB Fraud Protection's AI uses a combination of signature analysis and User Behavior Analysis (UBA). Group-IB's user behavior analysis covers Typing Dynamics, Touchscreen Interactions, Device Motion, App Usage Patterns and Geoprofiling.[4]

Group-IB delivers external attack surface management that automatically maps every asset and provides continuous attack surface monitoring and analysis. Group-IB's platform enriches findings with threat intelligence to assess risk and prioritize issues. The Graph tab in Group-IB's attack surface platform visualizes external IT assets and their connections. The Assets tab lists Internet-facing assets that are part of an organization's infrastructure, which can be confirmed or ignored. The Issues tab lists identified issues among confirmed assets, which can be marked as Under Review, Solved, Ignored or False Positive. Group-IB's attack surface platform checks confirmed assets for common vulnerabilities and assigns each one a risk score.[5]

Group-IB's digital risk protection solution continuously monitors and detects threats across the open, deep and dark web. Group-IB Digital Risk Protection solution implements a three-stage takedown process for violations such as scam and phishing. Group-IB Digital Risk Protection uses machine learning to detect scams, phishing and other violations. Group-IB analysts research scam groups, actors and popular schemes, creating new assets for monitoring and public reports. Group-IB puts 70+ internationally distributed cybersecurity and brand protection professionals at its customers' disposal.

Group-IB delivers anti-phishing solutions and phishing takedown services. Group-IB offers Business Email Protection against phishing and scam attacks. Group-IB Trebuchet is an automated security assessment tool for determining email security posture. Group-IB Managed XDR solution secures an email gateway using intelligence-driven behavioral analysis technology. Group-IB has Anti-Scam and Anti-Phishing modules that keep users informed about violations and brand risks. Group-IB Cybersecurity Courses educate employees about scammers, their behavior, tools and techniques.[7]

Group-IB offers automated and manual testing of the blockchain network, website and application. Group-IB's crypto security experts provide due diligence against wallets and practices such as encryption, audits and secure storage for hot, cold and hardware wallets.[5][7][8][9]

Group-IB on the record

Sources

Group-IB full record

  1. [1]group-ib.comGroup-IB · group-ib.com · undated page, accessed November 4, 2026 · Tier A
  2. [2]Group-IB | Prediction-First Cybersecurity and Anti-FraudGroup-IB · undated page, accessed November 10, 2026 · Tier A
  3. [3]Threat Intelligence Platform | Cyber Threat Intelligence Software | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  4. [4]Fraud Protection Service with Online Fraud Protection Software | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  5. [5]Attack Surface Management & Monitoring Solutions Platform | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  6. [6]Digital Risk Protection & Digital Brand Protection Services | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  7. [7]Solutions for Anti-Phishing and Scam Protection | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  8. [8]Blockchain Security: Safeguard Your Crypto Business | Group-IBGroup-IB · undated page, accessed November 10, 2026 · Tier A
  9. [9]OT ICS Cybersecurity Threats: Tactics, Paths, DefensesGroup-IB · undated page, accessed November 10, 2026 · Tier A
  10. [10]Group-IB launches Cloud Security Posture Management with advanced misconfiguration detection and cloud compliance monitoring | Group-IBGroup-IB · published January 27, 2026 · Tier A
  11. [11]Group-IB launches Digital Risk Protection availability in AWS Marketplace | Group-IBGroup-IB · published October 29, 2026 · Tier A
  12. [12]Group-IB Threat Intelligence Reviews & Product DetailsG2 · undated page, accessed November 10, 2026 · Tier C

Socure full record

  1. [1]socure.comSocure · socure.com · undated page, accessed November 5, 2026 · Tier A
  2. [2]Strategic growth investment fravity acquisitionSocure · socure.com · undated page, accessed November 5, 2026 · Tier A
  3. [3]Identity Verification Platform for AI Risk Decisioning | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  4. [4]RiskOS®: Data Orchestration Platform & Risk Decisioning | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  5. [5]Third-Party Fraud Detection Software | Sigma Identity Fraud V4.5Socure · undated page, accessed November 10, 2026 · Tier A
  6. [6]Synthetic Identity Fraud Detection | Sigma Synthetic V4.5 | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  7. [7]Sigma First-Party Fraud Detection Software | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  8. [8]KYC Verification Software | Socure VerifySocure · undated page, accessed November 10, 2026 · Tier A
  9. [9]Document Verification Software for Onboarding | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  10. [10]Device Intelligence Software for Fraud Prevention | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  11. [11]Identity Graph Intelligence: Actionable Insights for Fraud PreventionSocure · undated page, accessed November 10, 2026 · Tier A
  12. [12]Email Risk Score Software for Fraud Teams | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  13. [13]Sanctions Screening Software for Compliance | SocureSocure · undated page, accessed November 10, 2026 · Tier A
  14. [14]Socure Named to Inc. 5000 for Fifth Consecutive YearSocure · published August 11, 2026 · Tier A
  15. [15]Socure Launches SocureGov RiskOS® for Government FraudSocure · published February 3, 2026 · Tier A
  16. [16]Socure Names New CPO and Chief AI OfficerSocure · published May 7, 2026 · Tier A
  17. [17]Socure Reinforces Security-First Strategy with Chief Information Security Officer AppointmentBusiness Wire · published June 25, 2026 · Tier A
  18. [18]RiskOS - Socure ReviewsG2 · undated page, accessed November 10, 2026 · Tier C

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