Protect your business and customers against evolving financial crime, whilst delivering a secure and frictionless customer onboarding experience.
Discover how we can help your organisation onboard genuine customers faster with instant identity verification; whilst protecting against fraud with a single, customisable solution.
Watch the video to learn more.
Our network of over 270+ global partnerships and access to 510+ datasets provides a breadth of data with accuracy and integrity.
Our solutions can be fully customised to meet your needs, and help you adapt to evolving fraud patterns and reduce the risk of financial losses.
We're here to provide you with on-going training and real-time support.
The GBG solution has significantly improved our customer onboarding process, making it more streamlined and enhancing overall customer satisfaction. Additionally, its dynamic channel modification feature has facilitated the adaptation to new use cases, particularly in the realm of rapid financial crime protection.
Since deploying GBG’s solution in Dec2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline.
Partnering with GBG, we can expediently and securely onboard our customers whilst ensuring we can seamlessly screen for potential fraudulent, watchlist and sanctions indicators as part of a single onboarding process.
Find out how we can help you streamline customer onboarding, whilst keeping your business and customers protected against fraud.