Data sets from partners across the world, enabling the greatest breadth & depth of data.
Transactions processed every day by GBG.
Experience in location intelligence, identity verification & fraud management.
Address verification in 240 countries/territories.
AmBank prioritizes and safeguards digital safety of Malaysian consumers transacting online with GBG's digital risk management platform.
As part of Bank Mandiri’s push to provide integrated and comprehensive financial products for its customers, GBG Instinct was implemented in 2012 as part of the bank’s credit distribution process. GBG Instinct detects and flags fictitious loan applications by bad actors, safeguarding against loan application fraud
Unrivalled augmented fraud check and detection against first party fraud and endpoint threats led to the prevention of more than RM$2.7 million potential fraud exposure in the first 12 months.
Learn how our valued customer increased their eCommerce checkout and order fulfilment process efficiency, improving service speed, CX and reducing undelivered mail and postage costs.
A successful trial that allowed Maggie Beer to experience Loqate’s easy setup process and superior validation success rates, resulting in improved customer acquisition and order delivery rates.
Bank First accomplished a delicate balancing act between security, compliance and customer experience by deploying an identity verification solution that seamlessly integrated mobile technology, passive anti-spoofing liveness confirmation, and biometrics into its customer sign-up process thereby providing instant account access to first time customers.