Transaction Fraud
Mitigate fraud risk for digital transactions across all channels in real-time, preventing fraud before it occurs.
Reduce fraud losses
Minimise fraud loss with machine learning and real-time decisioning that detects and acts on fraud before legitimised customers are compromised.
Transaction monitoring to uncover new fraud trends
Monitor and analyse behaviours during transactions to continuously build holistic user profiles and understand “normal” behaviour. Use machine learning and rule-based detection to identify fraudulent behavioural patterns and recognise new fraud behaviours.
Launch new services with ease and grow faster
Set up new payment channels with fraud protection readiness. Ease of integration enables quick responses to changing customer and market demands.
Connect to additional data sets
Leverage insights from multiple channels for better holistic decisioning
Incorporate blacklists, whitelists, and watch lists via data imports, a reviewer’s flagged system data, or auto-generated lists, while also connecting to additional data sets and blacklists outside your organisation to make more informed decisions.
Triage alerts faster
Flexible and configurable transaction monitoring, allowing ultimate control for users
Fraud investigators can detect and act on fraud with a single click to block fraud, mark transactions as genuine or suspicious, add values to a watchlist, or edit a case.
Simplified reporting processes
Machine learning to add accuracy to detection
A multi-layered scoring approach, including machine learning and advanced analytics, maximises the accuracy of each decision which enables you to process legitimate transactions quickly and add friction where there is potential risk thanks to our transaction monitoring software.
Why choose GBG
Here at GBG, we make the data verification process as simple as possible for your business. Regardless of your industry or location, our solutions can be implemented quickly to ensure your business’ verification processes operate seamlessly, allowing you to focus on what matters - running your business. Powerful global verification solutions that help you to deliver first-class online experiences and verify the identity of almost anyone, anywhere in the world, at any time.
Trusted by thousands of major brands around the world
What our customers are saying
We prevent and detect various types of fraud while protecting our real customers, thanks to GBG
