GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction.
Recognised as Category Leader for Enterprise Fraud Solutions.
Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report
Awarded Best Solution in Fraud Monitoring & Detection in the Regulation Asia Awards for Excellence 2020
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.
Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risk with machine learning and advanced intelligence.
Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.
Detect evolving and emerging fraud typologies by leveraging adaptive machine learning and additional risk intelligence.
Our platform is designed for scalable solution deployment based on your fraud strategy requirements and business needs.
Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.