GBG’s investigation solution represents the smartest and fastest way to locate and understand any individual or organisation, visualising their identity and significant connections in the process.
Locate, understand and contact individuals faster with the most sophisticated graph technology powered by the most comprehensive UK data sources.
Prevent and investigate fraud using data. Optimising fraud investigations, unearth hidden links between individuals, properties and organisations to decisively close cases quickly.
Detect risky applications and transactions to confirm whether or not they are legitimate quickly, increasing acceptance rates and driving exceptional customer experience.
Gain access to billions of data records. We are experts in linking data to ensure investigating and understanding any individual is possible. This means any hidden relationships involving properties and organisations are detected.
Leverage additional data checks when you have located an individual, property or organisation. From credit linked addresses and property transactions to purchase history and digital validation, verify ID rapidly to prevent fraud, money laundering and other criminal activity easily.
The Investigate API will add efficiency and effectiveness to your investigations. Simply integrate the API into your existing data and systems to automate the investigation process. The Investigate API has been built from the ground up as a scalable Rest API, available whenever you need it. Achieve the benefits of a complete cloud solution.
Analyse the relationship between any two entities and visualise the ‘shortest path’ to uncover links that help you contact or investigate an individual. Our online solutions display all connections in a simple visual graph, presenting the information as clearly as possible and speeding up fraud investigations.