Preventing Fraud. Reducing Fraud.

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.

How do you grow your business while also remaining fully protected and ensuring that customer experiences are not negatively impacted? GBG solutions can help you perfect this balance.

Trusted by over 20,000 companies

HSBC white logo
BNP Paribas white logo
United Arab Bank white logo
Citibank white logo
ING white logo
Barclays white logo
American Express white logo

Manage evolving fraud threats

Our solutions ensure your business is able to detect and prevent even the latest, most sophisticated fraud techniques.

Solutions that deliver value

Enriched with industry leading expertise, our solutions are flexible and designed to solve business challenges and add value to your organisation. 

Enable growth for your business

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.

Application fraud

Application fraud prevention

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.

Application fraud prevention software | GBG
Transaction Fraud and Transaction Monitoring | GBG

Transaction fraud

Real-time transaction fraud detection

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.

Identity investigation

Identity investigation

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.

Identity investigation | GBG

Why choose GBG

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.

Expert insights and customer stories

Ready to see how GBG can help your business? Request a personal consultation today!