06 Dec 2024 • 10 min read
06 Dec 2024 • 10 min read
In 2002, Luis von Ahn introduced CAPTCHA (Completely Automated Public Turing test to tell Computers and Humans Apart), a system designed to verify user identity through letters and numbers. This innovation aimed to combat the growing issue of automated bots registering email accounts for online scams.
Fast forward to 2012, GeeTest revolutionized the field by pioneering AI-driven slide CAPTCHAs. These smart CAPTCHAs analyze user behavior to tackle a wide range of automated cyber threats, marking the beginning of an era of intelligent verification systems.
Since then, CAPTCHAs have become an integral part of our digital lives. From signing up or logging into an app, booking a ticket home, redeeming points for rewards, checking in on gaming communities, to updating contact information on a banking app—CAPTCHAs are omnipresent. As digital life expands, CAPTCHAs remain a cornerstone in safeguarding business operations across industries, with enterprises relying on them more than ever.
As one of the earliest CAPTCHA providers, GeeTest has spent 12 years battling cybercriminals and has served over 360,000 businesses. However, through this journey, it has become clear that relying solely on CAPTCHAs is not enough to prevent all cyber attacks.
CAPTCHAs play a crucial role in the digital world by acting as the first line of defense against automated threats. They are designed to differentiate genuine users from bots, protecting websites and applications from malicious activities like spamming, credential stuffing, and unauthorized access.
Beyond their basic function, CAPTCHAs have evolved into a versatile tool in cybersecurity strategies, helping businesses safeguard sensitive information, maintain service integrity, and ensure a seamless user experience while keeping cybercriminals at bay.
Why can’t CAPTCHAs stop all cybercriminal activities? Why do they sometimes get cracked? And are they still useful at all?
The issue lies in the inherent nature of CAPTCHA systems. The simplest way to enhance their defense is by increasing the difficulty of the verification process. For example, GeeTest CAPTCHA’s management system allows businesses to select from multiple forms of CAPTCHA, including one-click verification, slide CAPTCHAs, and image-based challenges.
However, raising the difficulty level affects not only attackers but also legitimate users, potentially leading to a frustrating experience for customers. This trade-off between security and usability is the first limitation of CAPTCHAs.
As a foundational cybersecurity tool, CAPTCHAs often rely on limited data points such as environmental signals and behavioral metrics during the verification process. These datasets, while effective in some scenarios, lack direct integration with broader business data, reducing the overall effectiveness of CAPTCHAs against complex attacks. Additionally, compliance requirements for data privacy restrict certain CAPTCHA technologies from achieving their full potential.
Cybercriminals, on the other hand, continuously evolve their methods, deploying diverse and sophisticated tools to bypass basic defenses. Against such well-prepared and multifaceted attacks, a single CAPTCHA solution is rarely sufficient to completely block malicious traffic.
Let’s take a real-world case to illustrate how GeeTest tailors its solutions to the specific needs and challenges of enterprises, providing long-term, effective cybersecurity services through its industry-leading CAPTCHA technology.
Enterprise A, as a Gaming Company, with millions of daily active users and high revenue potential for cybercriminals, sought GeeTest's help to combat automated operations targeting in-game card draws and mission completions. In this battle against fraudsters, we discovered that the attackers had invested heavily in tools, controlling a bot network of over 5 million accounts.
GeeTest implemented a combination of foundational strategies, such as image-based answer validation, and advanced techniques like Proof of Work (POW) and IP restrictions. These measures immediately disrupted the attackers’ automated activities. Observing data trends, we noticed that updating CAPTCHA styles and mechanisms at regular intervals caused the attacks to temporarily cease, restoring normal traffic volumes.
However, after about a week, the effectiveness of these strategies began to wane, and unusual traffic patterns reappeared. This revealed the attackers’ model training cycle, which was approximately one week. It also highlighted their use of sophisticated tools, including proxy IP pools, fake environment data, hardware resources, and deep learning models for image analysis.
At its core, the fight against cybercrime is a game of cat and mouse. GeeTest aims to raise the cost of attacks, making them financially unsustainable for fraudsters. By increasing the resources required to bypass defenses, we compel attackers to abandon their efforts. Yet, when the potential rewards of a business scenario are high enough, attackers often form coordinated groups, investing even more heavily to continue their campaigns.
To counter increasingly diverse and sophisticated cyberattacks, a collaborative approach becomes essential. Tackling these challenges effectively requires more than standalone CAPTCHA solutions. Based on years of experience combating fraud, we’ve learned that integrating security measures into business workflows is crucial. However, because CAPTCHA systems alone cannot access business-specific data, cooperation between GeeTest and enterprises is necessary.
In this case, D Gaming Company utilized GeeTest CAPTCHA solution alongside features like Captcha Token (CT) and risk feedback tags to adapt their business rules to combat fraudulent activities. For example, they adjusted the probability of card draws, making it significantly harder for accounts flagged by CT or risk markers to win valuable rewards.
CT (Captcha Token) is a unique anomaly detection mechanism pioneered by GeeTest. It leverages over 12 years of data analysis to maintain a comprehensive database of suspicious IPs, behavioral patterns, and device fingerprints. This backend fraud detection engine cross-references multiple dimensions to flag suspicious requests in real-time. By incorporating front-end tools like honeypots and JS obfuscation, GeeTest ensures robust marking of anomalies.
Even under extreme conditions, such as attacks involving captcha-solving platforms, the marked data can be seamlessly transmitted to the enterprise’s system via APIs. This allows businesses to implement further risk controls, such as blocking flagged accounts or restricting their actions, thereby reinforcing overall security.
The effectiveness of this combined approach can be seen in the backend's visualized data. On February 18, malicious actors launched their most intense attack, resulting in a peak in CAPTCHA verification requests. Despite the immediate impact of measures like image answer validation, POW, and IP restrictions, the persistent nature of the attacks suggested that fraudsters had not yet given up.
When the client integrated GeeTest’s behavior verification system with their business rules, a significant shift occurred. Any IP flagged by the CT system was completely blocked from entering the CAPTCHA interaction process. Although attackers repeatedly switched IPs, their inability to bypass these measures led to a gradual abandonment of the attack.
By March 1, the number of verification requests returned to normal levels. Compared to the attack peak on February 18, the daily number of CAPTCHA requests decreased by an impressive 93.7%, demonstrating the effectiveness of combining CAPTCHA strategies with tailored business rules.
By leveraging behavior verification combined with tailored business rules, GeeTest’s CT feature acts purely as a detection mechanism without directly blocking users. The actual response to flagged accounts is handled within the business logic. This approach ensures that attackers cannot exploit CAPTCHA systems as a vulnerability and struggle to decipher the underlying business rules in a short time, significantly increasing the difficulty of cracking the system.
The core of battling fraud is to disrupt the ROI (Return on Investment) for attackers. GeeTest addresses this by using the CT feature to decrease the likelihood of flagged accounts securing rare rewards, such as in-game cards. This raises the cost and lowers the profitability of attacks. Over time, when the effort no longer justifies the reward, attackers are forced to abandon their campaigns.
GeeTest’s CT feature enables precise segmentation between malicious and legitimate users, allowing for differentiated risk-based verification. Normal users experience frictionless options like slide CAPTCHAs or invisible verifications, while flagged accounts encounter higher difficulty icon-based challenges. Coupled with faster updates to CAPTCHA forms, this minimizes disruptions for genuine users while maintaining robust defenses against fraudulent activities.
Is it possible to improve defenses without sharing business data? For GeeTest, the answer is a resounding yes.
The GeeTest Bot Management Platform provides a comprehensive security framework, encompassing a suite of advanced cybersecurity products. Just as attackers leverage diverse tools and techniques, we deploy a range of capabilities to counteract them effectively. For instance, GeeTest Device Fingerprinting enables precise identification and mitigation of malicious actors even before they launch an attack.
In addition, GeeTest is set to release a Business Rule Engine, designed to enhance security at the business logic level. By integrating behavior verification with the decision engine, businesses can create an all-new solution that tackles fraud more scientifically, precisely, and efficiently. This holistic approach ensures robust defenses against even the most sophisticated cyber threats.
After 12 years of battling cybercriminals, GeeTest has learned that combating the ever-evolving landscape of cyberattacks requires close collaboration between technology providers and businesses. This partnership is not just a short-term fix, but a long-term strategy that demands continuous updates and upgrades. Moving forward, GeeTest will continue to innovate and develop cutting-edge security solutions, helping enterprises stay ahead of emerging threats and respond in real-time to new forms of cybercrime.
Don’t let cybercriminals get the upper hand. Register for a free 30-day trial of GeeTest’s advanced CAPTCHA solution and experience firsthand how our behavior-based verification and bot management tools can protect your business. Or, if you're curious to see our platform in action, try the GeeTest CAPTCHA Demo today. Start building a more secure future for your enterprise now!
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