Data sets from partners across the world, enabling the greatest breadth & depth of data.
Transactions processes everyday by GBG.
Experience in location intelligence, identity verification & fraud management.
Address verification in 240 countries/territories.
Review how fast, data driven decisions for new applicants supported a 67% reduction in fraudulent applications and 33% increase in staff productivity.
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.
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.
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.
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.
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.
GBG products enabled Plus500 to provide the best possible customer experience, whilst improving match rates with electronic identity verification.
Improved productivity for fraud investigation teams with increased levels of automation led to a reduction in losses of 50% between 2019 and 2020.