Fraud Management

Fraud Prevention

End-to-end fraud prevention management platform that helps you detect and prevent financial crimes when onboarding customers for new services across channels.


Trusted by over 20,000 companies

HSBC black logo
ING black logo
BNP Paribas black logo
United Arab Bank black logo
Citibank black logo
Barclays black logo
American Express black logo

Fraud screening solution to mitigate financial crimes

With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Detect onboarding fraud effectively by using adaptive fraud machine learning and additional risk assessment capabilities. Our fraud system help tackle your fraud and compliance challenges to deliver the value you need.


Icon for fraud detection accuracy

Anti-fraud tool

Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive fraud analytics, alternative intelligence, and ongoing account monitoring across the customer journey.

Improve fraud operation efficiency

Automate fraud detection with efficient fraud control rule matching and real-time decisioning. Detect up to 30% more fraud while reducing false positives with machine learning.

Icon for omni-channel fraud attacks

Orchestrate multi-layer fraud defence

Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioural risk assessment capabilities via the Intelligence Center.

Scalable deployment with flexible design

Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs.

Get in touch

Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.