Become a GBG Compliance and Fraud Solutions Partner

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Our partners benefit from GBG’s expertise in AML compliance and fraud solutions

Gain access to flexible market leading anti-financial crime technology to enhance your offerings and benefit your customers. We also work with data and technology partners to enhance our solutions to meet the specific needs and deliver more value to customers around the world.

Become a partner today >

At GBG, we're focused on delivering the markets' leading compliance and fraud detection solutions for onboarding and transaction fraud, and AML. Our partner program enables us to provide our solutions to customers through trusted channels, and to enhance our solution capabilities through data and technology to meet the specific needs of customers globally.

Why partner with us?

Access market leading anti-financial crime and fraud detection solutions for your customer’s onboarding and transaction monitoring needs.

Benefit from innovative and flexible AML compliance, customer due diligence and fraud solutions enhanced by our data and technology partners.

Resell your data and technology through integration into our AML compliance and fraud solutions.

Resellers earn generous margins and referral partners earn commissions for successful sales of our best in class solutions to your customers.

How do we work together with our partners?

Value added resellers/systems integrators
We work with value added resellers and systems integrators to resell our solutions to your own customers. Partner with us to resell, deploy or support our solutions for customers.

Enterprise partners
Integrate our technology into your overall customer solutions.

Introduce us to prospects through our referral program and earn commission when opportunities close successfully.

Data and technology partners
We work with data and technology vendors to integrate or resell data and complementary technologies with our solutions.


Become a partner today >

Trustlink enables the secure and reliable exchange of information, including payment instructions, corporate and customer information and operational data. We provide solutions that enable the integration of business processes with those of the trading partners, suppliers, customers and service providers. We provide a range of data services such as translation services, AML services and recon services. The compliance and regulatory solutions that we provide assist customers to face global and domestic challenges with regard to KYC and other regulatory changes.


Atlantex Corporation (Thailand) Ltd. is a system integrator and service provider of IT & cyber security for banking and financial institutions in Thailand. Since 1992, Atlantex has been expertly implementing hardware/software solutions and providing the service to assist our customers gain the benefit from the explosive power of the cyber world. Atlantex are teaming with world leader GBG to deliver the best solution to fight against fraud and protect our customers from financial threat. More information:


Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third-Party Risk, Anti- Money Laundering and the proactive detection of Cybersecurity Risk.

Acuris Risk Intelligence

FPT Software is a subsidiary of FPT Corporation – a global leading II services provider headquartered in Vietnam with nearly US$2 billion in revenue and 33,000 employees. Qualified with CMMI Level 5 v1.3 & ISO 27001, FPT Software delivers world-class services in Analytics, IoT, Mobility, Cloud, Embedded System, QA testing, Legacy Migration, Package Implementation, Application Service, and BPO services globally from delivery centers across the United States, Japan, Europe, Australia, Vietnam and the Asia Pacific.The company has served over 600 customers worldwide, a hundred of which are Fortune 500 companies in the industries of Aerospace & Aviation, Automotive, Banking and Finance, Communications, Media and Services, Logistics & Transportation, Utilities, Consumer Packaged Goods, Healthcare, Manufacturing, Public sector, Technology and more. For more information, please visit

FPT Software

Group-IB is a leading provider of solutions aimed at detection and prevention of cyber attacks and online fraud, and IP protection. GIB Threat Intelligence system was named one of the best in class by Gartner, Forrester, and IDC. Group-IB’s technological leadership is built on company’s fifteen years of hands-on experience in cybercrime investigations all over the world and 55 000 hours of cyber security incident response accumulated in the largest forensic laboratory in Eastern Europe and a round-the-clock center providing a rapid response to cyber incidents—CERT-GIB. Group-IB is a partner of INTERPOL, Europol, and a cybersecurity solutions provider, recommended by SWIFT and OSCE.

Group IB

NGS is a leading company in Vietnam, providing smart IT solutions & services which bring great value and best fit for customers.


Types of partners

Channel Partners

If you're a reseller, systems integrator, enterprise partner or in a position to make referrals to customers in need of leading online AML compliance and anti-financial crime solutions, we'd love to speak with you about our partner program.

Data and Technology Partners

Do you provide access to compliance, AML, cyber or identity data? Do you have an innovative fraud detection technology which we could combine with our expertise to enhance customer fraud and compliance solutions? Please let us know.

Partner portal

Access resources and manage prospects through our Partner Portal.

Visit now

Want to know more about becoming a partner?

Call +65 8351 7017, or fill in the form below.

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