The COVID-19 pandemic has driven a surge in identity crimes on mobile channels, synthetic identity fraud, and bot attacks, and catapulted financial inclusion initiatives, propelling FIs to extend financial services to ‘unbanked’ populations. As the world’s fastest-growing non-cash transaction market, coupled with the growing need to access new-to-bank consumers, Asia Pacific has experienced spikes in criminal and fraudulent behaviour in the last year.
As a category leader for enterprise fraud, GBG’s solution delivers the most effective automation, enhanced modelling, and data processing and management capabilities, tailored to the highly complex and diverse market in APAC.
Chartis is the leading specialist risk technology research and consultancy firm
The 2021 RiskQuadrant Enterprise Fraud Solutions report was released in response to growing market demand
Organisations across a multitude of industries need to adapt to the 'new normal' and changes in the fraud landscape
Understand and avoid massive fines and damage to brand reputation
Explore the market dynamics underlying anti-fraud software trends
Gain perspective on solution vendors and their relevant data and technology offerings for enterprise fraud solutions
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 category leader for Enterprise Fraud Solutions.