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
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.
Benefits
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.
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.
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.
Use cases for every challenge
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Get in touch
Contact us to find out more about GBG’s unique fraud and compliance services and how it could help your business.