Application Fraud

Allow your business to grow in the digital world whilst mitigating your fraud risk with our precise, real-time risk assessment and decisioning solutions.

Graphic illustrating an application check for fraud

Reduce fraud loss

Identify up to 30% more online fraud with machine learning, minimise financial fraud losses, and build digital trust with customers.

Faster customer onboarding

Go to market with real-time application processing and risk assessment processes, integrated front and back-end systems, and frictionless customer onboarding experiences.

Increase operational efficiency

Leverage straight through application processing and reduce false positives by up to 20% to improve efficiency for fraud investigators.

Automated application review

Follow best practice with proactive fraud defence management

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.

Graphic illustrating identifying a fraudulent individual
Graphic illustrating application fraud checking process

Powerful user experience

Take control with customised solutions for your business needs

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.

Machine learning

Improve accuracy and efficiency with predictive analytics and machine learning

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, and mitigate potential fraud loss.

Abstract graphic illustrating a fraudulent profile

Why choose GBG

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.

Trusted by over 20,000 clients in over 70 countries.

What our customers are saying

The ability to make changes quickly, react and minimise fraud losses

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Get in touch

Find out more about how your business could benefit from our identity verification service.