Intelligence Center

Gain access to an onboarding risk management solution with a wealth of advanced capabilities and data intelligence.

GBG Fraud Intelligence Centre

Introducing Intelligence Center for Instinct

Intelligence Centre provides access to additional capabilities and advanced data intelligence to supplement the real-time assessment and validation of applicants’ identity, geolocation, contact, device and endpoint security during the digital onboarding process. Using the Intelligence Center to orchestrate previously unleveraged data and intelligence sources significantly increases the accuracy and power of your fraud and compliance risk management.

Icon for protecting players and increasing user trust

An enhanced level of risk management

This added layer of intelligence on Instinct helps to pick up anomaly risk indicators for additional insights and enhanced defence against evolving online financial crimes.

Single click responsiveness

Adjust rules, workflows and data sources in a single click to adapt to your own fraud or changing AML, CTF and KYC regulatory requirements. Your ability to respond quickly to nuances in the financial crime landscape impacts the cost of fraud.

Leverage your ecosystem

GBG Intelligence Center unites siloed departments to create a single point of truth for each individual's profile - when you leverage a larger sample of your own data, it creates a better experience for your customers and cuts costs.

Easy on, easy off

Intelligence Center evolves with your customers and allows you to respond with speed to the changing fraud and compliance landscape. Choose to include as many, or as few, data sources as you wish in order to meet your business objectives.

GBG Fraud Multi Layered Risk Assessment

Assemble your own strategy

Intelligence Center allows you to build your customer onboarding journey to meet your organisation's needs. Drag and drop workflows and inbuilt data connectors and make it easy to create and update Intelligence Center to support business strategies.

Bring your own data, or use ours

Whether your focus is on compliance management, fraud prevention, or both, our flexible solution allows you to integrate information from a number of data sets, whether they're from your own internal records, a third party source, or GBG's robust portfolio.

GBG fraud compliance datasets
GBG Know Your Customer for Fraud Prevention

Intelligent KYC

Using multiple data sources strengthens your ability to verify the identities of customers during the onboarding process. It's not just about identifying potential financial crime risks - it's about recognising customers as individuals and tailoring their brand interactions to create an unforgettable experience.

Frequently asked questions

Are you an existing customer? Talk to our customer support team.

As ID3global is a PCI DSS compliant application, GBG needed a cloud provider who could ensure the ongoing requirement to meet our certification and security requirements and our obligations to customers and partners.

We reviewed the services and solutions made available by the industry’s leading cloud providers and have determined that Microsoft Azure provides GBG, and its customers, with the requirements to ensure compliance with the Payment Card Industry Data Security Standard (PCI DSS).

In addition, GBG will use technologies available to ensure that ID3global is not only compliant with PCI DSS but our other adopted security standards and frameworks including:

  • Cloud Security Alliance – Cloud Controls Matrix
  • ISO27001:2013
  • Centre for Internet Security (CIS)

The adoption of cloud technologies will only further enhance ID3global’s existing security posture.

Note: For more information on the Microsoft security standards as applied to Azure cloud services please visit the Microsoft Security, Privacy and Compliance: Microsoft Trust Center Home | MS Trust Center

The ability to leverage additional data is an increasingly important feature in any modern financial crime strategy.

GBG Instinct Hub provides this in a highly configurable way via the Intelligence Center.
The Intelligence Center offers access to a comprehensive range of best-in-class fraud risk assessment capabilities from GBG and a growing list of trusted partners, enabling a strong and robust financial crime defence.
With Intelligence Center, fraud risk managers can orchestrate and design the desired fraud assessment processes using its workflow manager, leveraging advanced intelligence that combines 3rd party data sources and internal company data.

The data possibilities are unlimited and include sources such as email, Internet Protocol (IP) address and phone risk assessment, endpoint security and digital credit scoring. The outcome is an enriched insight on fraudulent applications based on the alternative risk indicators for more accurate assessment and reduced false-positive instances.

Get in touch

Get in touch to find out more about how your business could benefit from our fraud and compliance solutions.

+44 (0) 1244 264 600