estimated cybercrime in Asia Pacific
of global GDP is lost to cybercrime each year
reported financial fraud in 2018 (UK Finance)
Rapid advances in technology have changed the way organisations and people interact. With customer centricity at the cornerstone of every business decision there is an imperative to be more accessible, more responsive and more personalised – but at what cost?
The rise of losses from fraud, data breaches and reports of incidents of non-compliance are indicative of Financial Crime 4.0 patterns and there is a need to update financial crime prevention measures.
Mitigating Financial Crimes 4.0 White Paper to gain insight into the key pain points underlying the changing dynamics of fraud, money laundering and terrorist.
GBG is a global specialist in fraud, location and identity data intelligence with offices in 16 locations worldwide. For over 30 years, GBG has been accessing and verifying identities, to the standards set by financial regulators, of more than 4.4 billion people worldwide, or 57% of the world’s population. GBG has a network of over 200 global partnerships working to provide data with accuracy and integrity.