An estimated US$1.6 trillion are laundered by criminals each year to fund horrific acts of terrorism, human trafficking and the drug trade. As regulations tighten, organisations must implement increasingly sophisticated compliance solutions, not just to meet compliance commitments but to protect our local and global communities from bad actors. As a Best of Breed vendor GBG’s solution has the power to serve the world’s largest organisations while maintaining flexibility to adapt to changing trends.
Download the Chartis Vendor Analysis report to see why GBG, the global technology specialist in fraud and compliance management, identity and location intelligence is rated as a best of breed AML solution.
Analytic capability and performance with account for volume and complexity
Balance of feature sophistication and user-friendliness including strong case management, watchlist monitoring and customisable fuzzy and rule-based matching
Ease of integrations to accommodate various data sets
GBG is a global specialist in fraud, location and identity data intelligence with offices in 16 locations worldwide. For over 30 years, GBG has been accessing and verifying identities, to the standards set by financial regulators, of more than 4.4 billion people worldwide, or 57% of the world’s population. GBG has a network of over 200 global partnerships working to provide data with accuracy and integrity.
About Chartis Research
Chartis Research is the leading provider of research and analysis on the global market for risk technology. In their 2019 report “Financial Crime Risk Management Systems: AML and Watchlist Monitoring: Market Update and Vendor Landscape” Chartis name GBG a ‘best in breed’ solution vendor based on our products, technology and organisational capabilities.