Machine learning in fraud detection
Leverage predictive analytics and deep learning to detect sophisticated financial fraud.
Helping you to
Reduce false positives
Identify even more fraud
Speed up onboarding and transaction process
Ease the burden on fraud investigators
Ensure frictionless customer experience
Learn how GBG machine learning works
Build trust with us
Market leader in fraud management
Our network of over 270+ global partnerships and access to 510+ datasets provides a breadth of data with accuracy and integrity.
Personalised capabilities
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.
Locally based support team
Our locally based support teams provide on-going training and on-time support in local time.
What our customers are saying
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.
Christopher Go, SVP – Enterprise Fraud Management Head, UnionBank of the Philippines
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.
Yeoh Eng Leong, Senior VP of Retail Banking Fraud Management | AmBank (M) Berhad
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.
Andrea Neil Senior Manager, Financial Crime Compliance AMP
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Find out how we can help you safeguard your organisation from emerging transaction
fraud.
