Trusted by over 20,000 clients in over 70 countries

350+

Data sets from partners across the world, enabling the greatest breadth & depth of data.

210 million

Transactions processes everyday by GBG.

30+ years

Experience in location intelligence, identity verification & fraud management.

240

Address verification in 240 countries/territories.

Plus500 Customer Success Story

The combination of two solutions that optimised customer onboarding, improved match rates and got more customers trading faster.

Read case study
HomeChoice

HomeChoice

Review how fast, data driven decisions for new applicants supported a 67% reduction in fraudulent applications and 33% increase in staff productivity.
Fibabanka

Fibabanka

Learn how GBG helped Fibabanka detect over US $450,000 of fraud in a single year with cutting-edge, real-time behavioural analytics of each transaction.
BNP Paribas France

BNP Paribas France

GBG enabled increased levels of customer service by enabling self-managed fraud detection rules, avoiding the need for IT resource and time-intensive development requests.
Consors Finanz

Consors Finanz

GBG’s proprietary matching algorithms and agile set-up allowed greater fraud detection, whilst reducing false alerts that needed to be reviewed by an investigator.
PassFort

PassFort

Explore how GBG helped our valued customer increase their STP pass rate by 4.6% - equating to the onboarding of an extra 115 new customers each month.
The Phone Casino

The Phone Casino

Expert ID checking supported UK approval rates increasing from 77% to a consistent 91%, and a staggering 25% increase in deposits as costs were substantially reduced.
Plus500

Plus500

GBG products enabled Plus500 to provide the best possible customer experience, whilst improving match rates with electronic identity verification.
Cetelem

Cetelem

Improved productivity for fraud investigation teams with increased levels of automation led to a reduction in losses of 50% between 2019 and 2020.
Jordans Group

Jordans Group

Read why Jordans chose GBG to help develop their own ID verification service that led to 30 new clients for Jordans' new products within two months of launch.

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