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Report

Combatting escalating fraud in a digital world

Growth in digital transactions in Asia is driving fraud and compliance challenges for financial institutions across the continent. Get our at-a-glance report.

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GBG & TABInsights survey highlights

Drawing on a survey of 250 financial institutions, these report highlights indicate the data and technologies that banking and financial services are turning to in order to prevent fraud. Download the key findings and survey highlights here.

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ID3global

Identity Verification

Investigate

Identity Investigation

Loqate

Global Address Verification and Geocoding

Connexus

Trace and investigate