Fraud & compliance management

Customer-centric, layered defence against modern day financial crimes to help you stem losses in digital and offline channels.

  • Foster trust

    Keep your customers safe with current anti-fraud measures to uphold your reputation

  • Customer-centric

    Create frictionless onboarding and customer experience across both digital and offline channels

  • Stem losses

    Reduce false positives with predictive algorithm and cyber threat intelligence drill-down

Fraud and compliance solutions

Minimise real-world application and transaction fraud losses for your organisation and customers. Combat complex financial crimes with unification of digital and data, agile responsiveness, depth of data sources and best-of-breed on-demand solutions.

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  • Reduce cost of compliance

    End-to-end solutions - from identity verification to KYC check, AML transaction monitoring, and financial crime mitigation.

    Products that can help

  • Global coverage

    Meet regulatory requirements wherever you operate, with active fraud and compliance solutions in 47 countries.

    Products that can help

  • Collaborative defence

    With our focus on collaboration and innovation, our R&D invests in custom solutions to suit your needs.

    Products that can help

  • Manage fraud efficiently

    GBG embraces inclusiveness and innovates on pains our customers face. As a technology powerhouse, our R&D investments create real custom-fitted solutions for you.

    Products that can help

Fighting fraud across the globe

We are saving a lot of money that is passed onto honest customers via lower premiums.

Paula Howett, Fraud and Risk Quality Manager, Ageas

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Get in touch to learn how our fraud and compliance solutions can help you keep fraudsters at bay to minimise monetary losses and protect your reputation.

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