GBG Instinct Hub is a compliance and fraud management platform up scaled with multi layered defense to enable frictionless digital onboarding across omnichannel. It is designed to protect against modern day, complex financial crimes 4.0 incursions in the account opening and application stage across online and in branch, and can be flexibly deployed via on-premise, hybrid, and cloud.
Instinct Hub detects organized attacks like social engineering, first party fraud, synthetic IDs
Instinct Hub protects against fraud in online banking, instant e-approvals, e-wallets
Lower false positives by up to 20% and increase fraud detection accuracy by up to 30%
Straight through processing from KYC to compliance to fraud
Reduce success rate of online attacks with orchestration of cyber and behavioural intelligence
Orchestration increases data reach to repositories, detecting complex financial crimes with advanced anomaly detection and data enrichment thereby increases fraud detection accuracy. Machine learning identifies more online frauds by up to 30%.
Straight through process creates efficiency and speed to verify, validate and sieve out good customers during onboarding. Predictive analysis intelligently suggests new rules, variables and recommend threshold parameters to improve detection, reducing false positives by up to 20%.
Keep valuable customers happy with sub-seconds application and risk assessment; process over 2 million applications per day using precise or fuzzy matching. Modular solution and customizable configuration, variables and ruleset volumes cater to enterprise and SME deployment.
Launch your new in-store and online products faster with a platform supporting end-to-end fraud and compliance management readiness. Integrate with various new data sources faster with plug and play Orchestration API to better assess risk and onboard customers in new markets faster.
Find out how Instinct Hub – Digital Onboarding Fraud and Compliance Management, can keep quality customers and keep out bad actors in today’s digital economy.