GBG Instinct Hub is a compliance and fraud management platform that utilises a multi layered defense to enable frictionless digital onboarding for customers whether they’re applying online, in branch or via a third party. Our technology can lower false positives by up to 20% and increase fraud detection accuracy by up to 30%.
Combat evolving identity fraud types including first party, synthetic ID, and social engineering.
Bridge vertical silos to converge information to improve onboarding speed and accuracy.
Predictive analytics use historic variables to identify and allow good customers through quickly.
As your organisation moves more business online GBG Instinct Hub creates a straight through processing experience from KYC to compliance to fraud. Our proprietary technology, close data partnerships, and advance analytics protect your business from online attacks with orchestration of cyber and behavioural intelligence.
Effective application fraud detection and prevention
Compliant onboarding across multiple channels
Actionable insight from a deluge of data
Integrated reporting and case management systems
Flexible workflows and algorithms
In built checks to mitigate internal fraud