Fraud is always evolving. Our solutions help maximise your defence against current and future fraud typologies and manage your potential losses without jeopardising your ability to provide a frictionless customer experience.
Our solutions ensure your business is able to detect and prevent even the latest, most sophisticated fraud techniques.
Enriched with industry leading expertise, our solutions are flexible and designed to solve business challenges and add value to your organisation.
The better you understand who you’re dealing with, the better you can manage or interrupt their digital journey. Our solutions ensure you always know who you’re doing business with, making safe growth possible.
Our solutions offer advanced fraud detection at the application stage. Protect against fraud losses with the ability to easily modify an extensive library of GBG rules to match your own risk appetite and link new applications to existing customer data records to reveal the whole picture.
Automatically risk-assess your customers’ transactions for signs of behaviour consistent with fraud. Our solutions help you to mitigate fraud risk for digital transactions across all channels in real-time, preventing fraud before it occurs.
Powered to intelligently link and visualise 1.5 billion data records and 30 million relationships, instantly visualise an individual’s identity, known connections and the nature of those connections with the smartest, fastest, graph technology.
Our identity data verification solutions provide protection against false and stolen identities, application fraud and money laundering.
Here at GBG, we make the data verification process as simple as possible for your business to safeguard against fraud and protect customers. Regardless of your industry or location, our solutions can often be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business.
South Africa's number one homeware retailer adopts GBG Instinct to prevent fraud for its online customers.