Allow your business to grow in the digital world whilst mitigating your fraud risk with our precise, real-time risk assessment and decisioning solutions.
Identify up to 30% more online fraud with machine learning, minimise financial fraud losses, and build digital trust with customers.
Go to market with real-time application processing and risk assessment processes, integrated front and back-end systems, and frictionless customer onboarding experiences.
Leverage straight-through application processing and reduce false positives by up to 20% to improve application fraud efficiency for fraud investigators.
Leverage our advanced technology platforms and intelligent KYC risk frameworks to automate customer risk ratings, PEPs and sanctions, CDD and EDD screening in real-time.
Our scalable solutions allow businesses of all sizes to be agile and resilient in their fraud defence. Our tools provide automated review alerts, easy visualisation of information, dynamic workflow investigation, and comprehensive dashboard summaries for investigators to easily manage and review actions in one screen.
Our machine learning models intelligently derive new rules and variables, and recommend threshold parameters to improve detection. Our adaptive modelling can detect potential fraud risk, learn, reducing application fraud and mitigating potential fraud loss.
Use mobile operator data as an extra layer of identity verification and fraud prevention. A mobile number often stays with a person longer than their address, knowing that a person is the owner of that number is a robust way of validating an identity and preventing synthetic identity fraud.
Here at GBG, we make the data verification process as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business. Powerful global verification solutions that help you to deliver first-class online experiences and verify the identity of almost anyone, anywhere in the world, at any time.