Stay ahead of fraudsters by accurately differentiating between high-risk and genuine customers. Stop fraud while fast-tracking trustworthy customers.
Protect your brand's financial future and reputation by safeguarding your organisation and customers against fraud.
Accurately distinguish risky customers from genuine ones. Ensure a frictionless journey for authentic customers and stop suspicious transactions.
Automate your fraud prevention processes by layering checks to ensure even the most advanced fraudsters are stopped.
Automate the risk assessment of your customers, distinguishing potential fraudsters from genuine customers. Customise fraud checks to match your level of vulnerability to fraudulent activities.
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.
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.