Identify and prevent fraud

Stay ahead of fraudsters by accurately differentiating between high-risk and genuine customers. Stop fraud while fast-tracking trustworthy customers.

GBG solutions can help to achieve the delicate balance of maximising growth and minimising fraud, while ensuring that your customers' experiences are not impacted.

Trusted by thousands of major brands around the world

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Brand protection

Protect your brand's financial future and reputation by safeguarding your organisation and customers against fraud.

Frictionless fraud prevention

Accurately distinguish risky customers from genuine ones. Ensure a frictionless journey for authentic customers and stop suspicious transactions.

Multi layer approach

Automate your fraud prevention processes by layering checks to ensure even the most advanced fraudsters are stopped.

Fraud prevention

Identify and prevent fraud

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.

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Identity investigation | GBG

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.

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!