Anti-Money Laundering (AML)
Our anti-money laundering (AML) solutions help you meet the regulations designed to protect us all, and play a role in the battle against money laundering globally.
Stay compliant efficiently
Streamline identity verification and screening against global watchlists to keep up with evolving regulatory requirements, safeguarding your business from AML non-compliance and penalties.
Frictionless customer experiences
Ensure identity verification does not hinder the overall customer experience and enables faster onboarding and stronger engagement with customers.
Sustain digital trust
Build customer loyalty by maintaining a good reputation and commitment to keeping financial criminals out with effective and continuous monitoring of transactions and account activities.
Awards & Recognition
Chartis RiskTech Quadrant 2020 - AML Solutions
Recognised as Category Leader for AML Solutions
Chartis RiskTech Quadrant 2020 - KYC Solutions
Recognised as Category Leader for KYC Solutions
Forrester Now Tech Report - Large-size APAC EFM Provider 2020
Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report
Quickly validate customers
Efficiently verify customers against reliable data sources and watchlists
Validate customer identities efficiently and enable a fast and frictionless onboarding experience, while adhering to global compliance screening requirements for PEPs (politically exposed persons), sanctions and CTF (Counter-Terrorism Financing) risks.
Monitor customer transactions
Real-time transaction monitoring for money laundering and suspicious behaviour
Detect potential money laundering activities by picking up deviating transaction behaviours leveraging machine learning.
Risk assess customers
Layer intelligence for enhanced risk assessment
Get deeper insight to better assess a customer’s risk potential with layered intelligence, such as device, email, and internet protocol (IP) location, beyond identity and account details.
Why choose GBG
Here at GBG, we make the data verification process as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business.
Powerful global verification solutions that help you to deliver first-class online experiences and verify the identity of almost anyone, anywhere in the world, at any time.
Use cases for every challenge
Trusted by over 20,000 clients in over 70 countries.
What our customers are saying
Since deploying GBG’s solution in December 2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline
Get in touch
Find out more about how your business could benefit from our fraud and compliance services.