Application Fraud

Weed out fraudulent applications early

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An application fraud detection solution designed to improve your revenue and profitability, and enhance your customer experience.

An application fraud prevention solution can help you...

Reduce your losses from application fraud

Sharing real-time insights across multiple organisations and sectors increases your chance of detecting fraudulent applications, so you can reduce loss.

Improve your operational efficiencies

More accurate application fraud detection reduces false positives, so you can make more effective use of your resources.

Achieve a superior customer experience

Reducing false positives means you can onboard more customers, quicker. Build a reputation as a 'hard' target for fraudsters.

How we can help you with preventing application fraud

Fraud is an ever-growing issue, but tackling it together is much more effective than dealing with it on your own.

We know that as well as the direct costs, application fraud also has significant indirect costs. We recognise that by understanding an individual who commits application fraud in one sector can be a powerful indicator for another. We can help you collaborate with other companies to harness the power of data sharing in the global fight against fraud.

So, we've launched a multi-sector fraud bureau in the UK: GBG Trust. 

As well as the major credit institutions, niche markets provide valuable application fraud indicators. GBG Trust combines this insight with third party data sources and our own range of unique data assets to give businesses with UK customers access to an innovative and class-leading application fraud prevention system.

The more members who join GBG Trust, the more effective our fraud fighting solution becomes. Because together, we're stronger.

Why choose GBG's application fraud prevention solution?


Screen new and historical applications against known fraud and suspicious applications, in real-time or in a batch.


Our database uses sophisticated matching algorithms, proprietary fraud analytics and link analysis, so you can efficiently cross reference multiple datasets across different industry sectors. 


As soon as the first organisation is hit, we'll accurately alert you, so you've got the ability to detect and prevent application fraud. Protect your reputation and your bottom line.

Stop application fraud in its tracks

Contact the GBG Trust team to discover how we help your organisation beat fraudulent applications.

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