SBR › Institute

SBR
Institute.

Nu certificam participarea. Certificam competenta.
5
Divizii
3
Niveluri
15
Titulaturi
6
Micro-Credentials
10+
Case Studies
Despre SBR Institute

Primul standard
profesional anti-frauda
din Romania.

SBR Institute nu este un curs online. Este o institutie cu 5 divizii active — Research, Intelligence, Education, Publications si Consulting — construita sa produca standardul profesional pe care Romania nu il are inca.

Fiecare divizie contribuie la ecosistemul anti-frauda: cercetarea alimenteaza intelligence-ul, intelligence-ul alimenteaza educatia, educatia produce specialistii certificati.

Navigare rapida
01
Research Division
↗
02
Analytics & Intelligence
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03
Education & Training
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04
Publications
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05
Consulting & Advisory
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01
Divizia I · Research

Research
Division.

Studiaza fraudele digitale la nivel structural. Nu alerte izolate — pattern-uri sistemice in crypto, fintech, banking, e-commerce. Produce cunostinta pe care restul institutului o distribuie.

📊
Crypto & DeFi Fraud
Studii aprofundate pe mecanismele de frauda din ecosistemul crypto: rug pulls, pump & dump, phishing pe wallets, bridge exploits si romance scam cu finalitate crypto.
Research activ
🏠
Fintech & Banking Fraud
Analiza fraudelor bancare romanesti: BEC, CEO fraud, IBAN substitution, Authorized Push Payment fraud, vishing bancar. Date din cazuri documentate local.
Research activ
🧠
Behavioral Fraud Research
Cercetare comportamentala: de ce cad oamenii inteligenti in fraude, modelele de decizie sub presiune, profilarea victimelor si a atacatorilor, pattern-uri psihologice.
Peer review
💳
Investment & Capital Fraud
Scheme piramidale, forex fraud, trading platforms false, influencer scam cu instrumente financiare. Documentare cu surse primare din cazuri romanesti.
Trimestrial
🌏
Social Engineering Research
Tehnici avansate de manipulare: deepfake audio/video, AI-generated personas, multi-stage social engineering, romance scam architectures.
Prioritate 2026
🔍
OSINT Anti-Fraud
Tehnici open-source intelligence pentru investigarea fraudelor: identificare retele de escoci, trasabilitate fonduri, analiza retelelor sociale false.
Training inclus
02
Divizia II · Intelligence

Analytics &
Intelligence.

Transforma cercetarea in intelligence actionabil. Produce SBR Signals, monitorizeaza dark web, analizeaza campanii active si genereaza alertele distribuite abonatilor Premium.

⚡
SBR Signals Feed
Produce rapoartele lunare SBR Signals. Monitorizare continua campanii active, dark web, forumuri underground, alerte institutionale. Distributie directs catre abonati Premium si Professional.
Lunar
🌍
Dark Web Monitoring
Monitorizare activa dark web pentru date romanesti compromise, credentiale bancare vandute, campanii in pregatire. Alerte urgente in 48h cand sunt identificate amenintari majore.
48h alert
📈
Threat Landscape Reporting
Raport anual SBR: harta fraudelor in Romania, statistici pierderi documentate, evolutia vectorilor de atac, predictii tendinte. Referinta pentru industrie si media.
Anual
🎯
Personalized Risk Intelligence
Alerte personalizate bazate pe profilul SBR Score al utilizatorului. Intelligence targetat pe vulnerabilitatile specifice fiecarui abonat Premium.
Premium only
03
Divizia III · Education

Education &
Training.

Workshopuri, ghiduri, webinars, simulari interactive si cele 15 titulaturi de certificare. Educatia SBR Institute nu informeaza — antreneaza decizia in conditii reale.

Structura de certificare

15 titulaturi. 3 niveluri.

Nivel 01 · Individual
Protectie Personala
Specialist Protectie Digitala · Analist Risc Personal · Expert Post-Frauda · Practician Codex · Senior Digital Safety Officer
5
Nivel 02 · Business
Aplicare Corporate
Consultant Anti-Frauda IMM · Employee Risk Specialist · Corporate Fraud Prevention Officer · Digital Compliance Manager · Anti-Fraud Team Leader
5
Nivel 03 · Intelligence
Investigare Avansata
Analist Intelligence · Investigator Frauda Digitala · Behavioral Pattern Analyst · Certified Fraud Intelligence Expert · SBR Research Associate
5
W
Workshopuri Intensive
Sesiuni de 4-8 ore pe teme specifice: Crypto Fraud Defense, Deepfake Detection, BEC Corporate Response, Social Engineering Awareness. Live sau online.
S
Simulari Interactive Business
Decision training pentru echipe corporate: scenarii reale cu timer, presiune artificiala, scoring comportamental per participant. Integrat cu platforma SBR Business.
M
6 Micro-Credentials
Certificate specializate de 4-8 ore: Crypto Fraud Investigare, OSINT Anti-Frauda, Post-Fraud Forensics, Deepfake Detection, BEC Defense, Social Engineering Advanced.
G
Ghiduri & Webinars
Continut educational distribuit gratuit si prin abonament: ghiduri PDF descarcabile, webinars lunare, tutoriale pe cazuri reale din Romania.
Structura Brevis Rector · Certificare Profesionala
Certifica ca
Alexandru Muresan
Certified Fraud Intelligence Expert
Nivel 3 · Anti-Fraud Intelligence · SBR Institute 2026
✓ Verificabil la verificare.sbr.systems  ·  SBR-2026-CFIE-0042
04
Divizia IV · Publications

Publications.

Codex, rapoarte anuale de frauda, white papers specializate, frameworks operationale. Publicatiile SBR Institute sunt referinta pentru industrie, media si institutii.

Codex
SBR Anti-Fraud Codex 2026
300 tipologii documentate in 18 categorii · Editie actualizata anual
Activ
Raport Anual
Romania Fraud Landscape Report 2026
Statistici pierderi, harta campanii active, evolutie vectori atac · Anual
Q1 2026
White Paper
Deepfake Audio in Corporate Fraud — Romania 2025-2026
Analiza detaliata a campaniilor de deepfake CEO fraud documentate · 28 pag.
In productie
White Paper
Crypto Fraud Taxonomy Romania
Clasificare operationala a fraudelor crypto active pe piata romaneasca · 34 pag.
Q2 2026
Framework
AFIS — Anti-Fraud Intelligence System Framework
Metodologia cognitiva SBR in 9 module · Disponibil prin platforma
Activ
Framework
Post-Fraud Recovery Framework — Protocol 72h
Ghid operational post-incident · 8 pasi documentati · PDF descarcabil 99 RON
Activ
05
Divizia V · Advisory

Consulting &
Advisory.

Consultanta specializata pentru IMM-uri, freelanceri si companii care vor mai mult decat o platforma — vor un partener care sa le construiasca infrastructura anti-frauda.

🏢
IMM Advisory
Audit anti-frauda pentru IMM-uri: evaluare procese interne, identificare vulnerabilitati, implementare proceduri si training echipa. Pachete 10-40 ore.
De la 500 EUR
👥
Freelancer Protection
Consultanta individuala pentru freelanceri si antreprenori: protejarea platilor, verificarea clientilor, proceduri KYC simplificate, raspuns la tentative de frauda.
Sesiuni individuale
🎯
Corporate Anti-Fraud Build
Construirea de la zero a infrastructurii anti-frauda interne: politici, proceduri, training echipa, dashboard monitoring, protocol incident. Proiecte 3-6 luni.
Enterprise
⚠
Incident Response Advisory
Consultanta urgenta post-incident pentru companii: coordonarea raspunsului, comunicare cu autoritatile, chargeback bancar, investigare interna, documentare legala.
📝
Compliance & Due Diligence
Proceduri KYC/KYB, screening parteneri, audit furnizori, due diligence pentru tranzactii majore. Recomandat avocatilor, notarilor si firmelor fintech.
Interesat de consulting?
Contacteaza-ne pentru o evaluare initiala gratuita de 30 minute.
Solicita consultanta →
SBR Institute · Certificare Profesionala

Certifica-ti
competenta.
Nu participarea.

Alege nivelul tau de certificare sau discuta cu noi despre consultanta.

Nivel 1 — Individual → Nivel 2 — Business Nivel 3 — Selectie Consulting Advisory