Fraud & Compliance Management

GBG offers customer-centric, layered defence against modern-day financial crimes to help you stem losses in digital and offline channels.

  • Foster trust

    Keep your customers safe with current anti-fraud measures to uphold your reputation

  • Customer-centric

    Create frictionless onboarding and customer experience across both digital and offline channels

  • Stem losses

    Reduce false positives with predictive algorithm and cyber threat intelligence drill-down

GBG fraud and compliance solutions

Minimise real-world application and transaction fraud losses for your organisation and customers. Combat complex financial crimes with unification of digital and data, agile responsiveness, depth of data sources and best-of-breed on-demand solutions.

  • Application fraud detection

    Achieve high detection rates for application fraud by quickly comparing customer registration details against rich layers of identity and device data.

    Products that can help

  • Transaction fraud detection

    Automatically monitor your customers’ transactions for signs of behaviour consistent with fraud and identify new trends in financial crime.

    Products that can help

  • PEPs and sanctions screening

    Meet your Anti Money Laundering (AML) and Know Your Customer (KYC) obligations, and check for Politically Exposed Persons (PEPs) and sanctions.

    Products that can help

Fighting fraud across the globe

We are saving a lot of money that is passed onto honest customers via lower premiums.

Paula Howett, Fraud and Risk Quality Manager, Ageas

Find out more

Get in touch to learn how our fraud and compliance solutions can help you keep fraudsters at bay to minimise monetary losses and protect your reputation.

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