Intelligence Center enable access to additional capabilities and advanced data intelligence for real-time assessment and validation of applicant's identity, geolocation, contact, device and endpoint security during digital onboarding process. This added layer of intelligence on Instinct Hub helps to pick up anomaly risk indicators for additional insights and enhanced defence against evolving online financial crimes.
Identify fraudulent behaviours and suspicious actors with advanced data and cyber threat intelligence
Identify and correlate different fraud risk indicators to improve fraud detection performance
Activate advanced fraud assessment capabilities for enhanced detection of new evolving threats
Wide and growing range of risk detection capabilities and intelligence from GBG and partners
Identify and prevent potential frauds behind innonous application behavaiours leveraging both watchlist and additional intelligence layers
Verify applicant's identity against official ID and using biometric identity verification capability, such as facial recognition and liveness detection, helps to verify the credential against the applicant, mitigating incidents of account takeover fraud.
Address, email, phone and geolocation intelligence help to validate the genuinity of the application and enables further insights to help identify high fraud risk indicators found in application manipulation and synthetic identity fraud.
Potential identity theft and money laudering can be identified based on device intelligence such as geolocation, device fingerprint, and cyber threat intelligence. Suspicious user behavours on device can also be analysed during the user session to determine if the access is legitimate.
Besides leveraging traditional credit bureau to assess the solvency of individuals, Machine Learning enabled digital credit scoring capability provides device user intelligence for alternative solvency assessment of individuals with thin files or no credit history.
Find out how GBG Intelligence Center can grow your quality customers and keep out threat actors in today’s digital economy.