Digital Risk Management & Intelligence Platform

GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction.

Awards & Recognition

Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions

Recognised as Category Leader for Enterprise Fraud Solutions.

Forrester Now Tech Report - Large-size APAC EFM Provider 2020

Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report

Regulation Asia Awards for Excellence - Fraud Monitoring & Detection 2020

Awarded Best Solution in Fraud Monitoring & Detection in the Regulation Asia Awards for Excellence 2020


Trusted by over 20,000 companies

HSBC black logo
ING black logo
BNP Paribas black logo
United Arab Bank black logo
Citibank black logo
Barclays black logo
American Express black logo

Enable safe and frictionless customer onboarding and transaction journeys

Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence.


Icon for fraud detection accuracy

Holistic fraud prevention

Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risk with machine learning and advanced intelligence.

Icon for frictionless onboarding

Frictionless real-time decisioning

Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.

Icon for omni-channel fraud attacks

Detect evolving and complex frauds effectively

Detect evolving and emerging fraud typologies by leveraging adaptive machine learning and additional risk intelligence.

Scalable fraud solutions

Our platform is designed for scalable solution deployment based on your fraud strategy requirements and business needs.

Get in touch

Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.