Our compliance management platform and award-winning identity verification and fraud prevention technologies help your business know your customer, manage risk and orchestrate a multi-layered defence against evolving fraud while delivering secure and seamless digital customer experiences.
Stop fraud by checking the identity you're transacting with is trustworthy with fraud checks tailored to your needs.
Prevent fraud by evaluating the risks associated with email addresses in real time.
Our advanced capabilities, data intelligence, and comprehensive ecosystem of best-in-class risk managers enables businesses to stay vigilant amid the acceleration of digital adoption and financial crime. Our end-to-end fraud and compliance solutions provide multi-layered protection against synthetic identity fraud, first-party fraud detection, account takeovers, social engineering, money mule crimes, money laundering, terrorist financing, and more.
Minimise total fraud losses, reduce operational costs, and stay protected against the latest fraud threats and typologies.
Follow the latest regulations and compliance requirements as they evolve, with greater efficiency and fewer resources.
Grow your business and deliver smooth digital customer journeys without sacrificing safety or security.
Our multi-layered scoring approach adds more context to each decision, and more accuracy and power to each detection.
Here at GBG, we make fraud detection and compliance management processes as simple as possible for your business. Regardless of your industry or location, our solutions help tackle your fraud and compliance challenges to deliver the value you need, allowing you to focus on what matters - running your business.
Discover how Consors Finanz is using GBG Instinct to detect application fraud across all its channels and product lines with automated application assessments.