GBG Investigate helps Cyber Defence Alliance detect and prevent tens of millions of pounds of fraud.
The Royal Borough of Greenwich’s Internal Audit and Anti-Fraud Team works with multiple council services to conduct investigations and build cases against criminals. Find out why they chose GBG Investigate too use as part of their counter fraud work.
NSUS Group (GGPoker) partners with GBG to ensure responsible gaming, increasing their genuine player pass rate by 30%, reducing customer acquisition costs and improving the client experience.
Tipalti provides an end-to-end accounts payable software to automate the entire supplier payments operation, making global mass B2B payments frictionless & efficient.
Find out how Oxford City Council’s Counter Fraud Investigation team uses GBG Investigate to prevent financial losses ensuring they can protect public funds and their residents receive maximum value for money.
Providing intelligence and security services to their wide range of clients, the Kiris Group team of investigators, data analysts and security professionals needed a solution they could rely on to kick start their complex fraud investigations.
Estatesearch runs a high volume of investigations to trace individuals’ estates and helps estate executors locate a deceased’s assets. They needed a solution with a rich selection of data sources to help find hidden links between individuals, organisations and property.
KYC checks in operation throughout the SJP partner network had always been thorough, but processes were manual and time-consuming. Regulatory compliance was met but there was a clear opportunity to improve efficiency.