Mitigate fraud risk for digital transactions across all channels in real-time, preventing fraud before it occurs.
Minimise fraud loss with machine learning and real-time decisioning that detects and acts on fraud before legitimised customers are compromised.
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.
Set up new payment channels with fraud protection readiness. Ease of integration enables quick responses to changing customer and market demands.
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.
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.
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.
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.
We prevent and detect various types of fraud while protecting our real customers, thanks to GBG
Find out more about how your business could benefit from our fraud and compliance services.