Transaction Fraud

Mitigate fraud risk for digital transactions across all channels in real-time, preventing fraud before it occurs.

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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.

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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.

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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 over 20,000 clients

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What our customers are saying

 

We prevent and detect various types of fraud while protecting our real customers, thanks to GBG

Get in touch to find out more about our transaction monitoring solution

Find out more about how your business could benefit from our fraud and compliance services.