Intelligence Center

Orchestrate layered defence with Intelligence Center

The Intelligence Center enables access to the latest fraud risk assessment capabilities and intelligence for orchestrating a strong layered fraud defence, to protect your business and customers against complex application and onboarding fraud.

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

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Access best-in-class fraud risk assessment capabilities

With Intelligence Center, fraud risk managers can orchestrate the desired fraud workflow, complementing available rules and data sets with advanced intelligence capabilities, such as email, Internet Protocol (IP), phone, device, and behavioural risk assessment.


Stay dynamic in your fraud detection approach

Enable a strong fraud prevention solution by leveraging our growing library of advanced fraud risk assessment and data intelligence capabilities.

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Orchestrate defence against complex financial crimes

Design effective fraud solution workflows by orchestrating existing datasets, rules, and decisioning logic with advanced data intelligence. Combat complex fraud typologies such as first party fraud, identity fraud, account takeover, scams, and money mules.

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Strengthen identity validation with alternative intelligence

Counter identity theft or confirm a new customer’s identity by leveraging alternative data intelligence, such as their address, email, IP, phone, and social media data.

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Detect and block cyber and account takeover fraud attempts

Assess and identify device and behavioural risks associated with cyber and account takeover fraud, such as suspicious endpoint device access, malicious malware, and bot activities.

Get in touch

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