Fraud & Compliance

We help you, onboard legitimate customers, faster and mitigate any fraud and compliance risks to your business.

With both digital adoption and financial crimes on the rise, our end-to-end fraud detection and compliance management platform enables fast and accurate real-time risk detection and decisioning across the customer journey. Organisations across the globe rely on our award-winning technology every day to protect their businesses and customers against evolving financial crimes while delivering secure and frictionless digital customer experiences.

The market-leading fraud detection and compliance management solution against financial crimes

Our comprehensive fraud risk management solutions, powered by advanced capabilities, data intelligence and machine learning, enable businesses to stay vigilant amid the acceleration of digital adoption and financial crime. Across the customer journey, our end-to-end solutions provide layered defence against synthetic identity fraud, first-party fraud, account takeovers, social engineering, money mule crimes, money laundering, terrorist financing, and more.

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Deliver frictionless customer experiences and build trust

Enable smooth digital journeys for your customers while keeping them safe from financial crimes with layered defence.

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Comply with regulation

Adapt to changing regulations and compliance requirements with greater efficiency.

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Improve operational efficiency

Reduce operational costs by automating processes and optimising outcomes with limited resources.

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Increase detection accuracy, reduce false positives

Improve detection accuracy performance with adaptive machine learning. Our layered intelligence approach also adds more context to each risk score, empowering better decisioning and investigation.

Why choose GBG

Here at GBG, we make fraud and compliance management processes as simple as possible for your business. Regardless of your industry or location, our solutions help tackle your fraud and compliance challenges to deliver the value you need, allowing you to focus on what matters - running your business.

Awards & Recognition

Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions

Recognised as Category Leader for Enterprise Fraud 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

Regulation Asia Awards for Excellence - Fraud Monitoring & Detection 2020

Awarded Best Solution in Fraud Monitoring & Detection in the Regulation Asia Awards for Excellence 2020

Trusted by over 20,000 clients in over 70 countries

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Get in touch

Find out more about how your business could benefit from our fraud and compliance services.