Anti-Money Laundering (AML) transaction monitoring
Our anti-money laundering solutions help you meet the regulations designed to protect us all, and play a role in the battle against money laundering globally.
Be compliant and meet regulatory needs
Avoid penalties for AML non-compliance among the ever-changing regulatory landscape.
Frictionless customer experiences
Ensure identity verification does not hinder the overall customer experience, and enables faster onboarding and stronger engagement with customers you can trust.
Sustain digital trust
Build customer loyalty by demonstrating your business is dedicated to preventing fraud, identity theft, money laundering activities, and financial crime.
Monitor customer transactions
Real-time transaction monitoring for money laundering and suspicious behaviour
Stop financial crime at the point of origin with real-time behaviour and transaction monitoring by a range of configurable profiles, including device ID, IP address, email, card, account, customer number, and more.
Quickly validate customers
Efficiently validate identity documents for KYC, AML, and PEPs and sanctions
While following global regulations and compliance, validate customer identities efficiently to enable a fast and frictionless onboarding experience for legitimate customers.
Risk assess customers
Integrate data sources for multi-layered risk assessment in a single view
Screen applicants against internal or third-party screening lists via API or batch for KYC and PEPs and sanctions, while monitoring a single view of customers’ risk levels.
Trusted by thousands of major brands around the world
What our customers are saying
Since deploying GBG’s solution in December 2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline
