Set the criteria for a pass or rejection based on your own specific business needs.
Highly efficient detection tools ensure you get far fewer false positives.
Link fraudulent applications to existing cases so everyone can see the bigger picture.
Your customers don’t want to have to jump through hoops to register for an account; you want to be sure their application’s genuine and valid.
Our anti-fraud engine will help you efficiently detect financial crime or fraudulent activity by checking multiple data sets, enabling you to make informed, risk-based assessments when it comes to safeguarding your interests.
Offers automate workflows for a swift, simple application experience
Vets both online and face-to-face applications
Provides you with an instant view of any risk associated with new applicants
We are saving a lot of money that is passed onto honest customers via lower premiums.
GBG Instinct uses 18 different matching algorithms – including fuzzy matching – to intelligently compare information provided during registration against rich layers of identity reference data.
This a much more thorough and efficient matching routine than traditional binary logic, meaning there’s no delays for genuine customers, and no way forward for fraudulent ones.
Contact the GBG Instinct team to find out how we can help you assess applicants faster and cut down on the resources you need to dedicate to identifying fraud.