GBG Compliance
Complete financial crime and compliance platform
Fight financial fraud, meet anti-money laundering regulations and grow your business at speed.
Trusted by thousands of major brands around the world
Meet compliance
A complete solution for AML compliance, sanctions screening and transaction monitoring
We enable your business to maintain full compliance with Anti-Money Laundering and Know Your Customer regulations. Our intelligent solutions enable you to intuitively design rules and workflows to combat financial crime and reduce fraud. We make it easy for you to protect your customers and grow your business.
By utilising our solutions, you can avoid regulatory fines, implement effective transaction monitoring and improve your customer experience.
Benefits
Meet your compliance obligations
Detect anomalies in behaviour to retain trusted customers and remove questionable users quickly.
Generate accurate outcomes
Easily customise your rules to meet ongoing changes in compliance obligations and fraud risks.
Stay ahead of the latest fraud
Leverage local and global data with GBG’s own patented digital identity insights to assess fraud and AML risk for each transaction.
Protect your customers and business
Real-time alerts help you detect and stop financial crime before it significantly impacts your customers and your business.
Manage fraud risk through the customer lifecycle
Monitor a customer’s transactional events from application to onboarding and transacting.
Your data is secure
GBG is ISO 27001:2013 certified. We ensure the highest level of confidentiality, integrity, and resilience of our systems and services.
24/7 support
From the initial implementation set-up and ongoing, our professional services and customer support teams are available to support you.
Get in touch
Contact us to find out more about GBG’s unique Compliance solutions and how they could help your business.