Monitor. Prevent. Protect.

GBG’s transaction monitoring solution leverages machine learning and adapts to, detects and prevents transaction fraud in today’s evolving fraud landscape.

Transaction Fraud and Transaction Monitoring | GBG

Financial institutions surveyed across Asia* predicted an increase in…

*Whitepaper: Combatting escalating fraud in a digital world, 2022

Track and monitor digital transactions, mitigate fraud attempts and protect customers.

Your scenarios, your way - Our solution gives you full access to tweak and adjust automated responses to different scenarios, no technical support needed.

Adapt as you go - Analyse transactions in real-time using machine learning models, identifying new patterns and rules for fraudulent transactions to strengthen your defense.

Integrate with ease - Integration is easy with existing and new products. Our solutions scale seamlessly, growing with you.

Seamless screening - Screen transactions through multiple layers of rules in an instant, with no impacts to customer experience.

Enhanced processes - Create custom automations using a drag-and-drop interface to script immediate responses to threats. Instant automated actions lock down and flag high risk transactions in moments, preventing losses.

Want to find out more about how our transaction monitoring solution fits into your fraud mitigation strategy? Book a demo today.

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