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 agile and orchestrated defence, leveraging the best-of-breed intelligence 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 fraud and regulatory requirements wherever you operate, with active implementation in more than 30 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

Find out more

Give us a call on 01244 657 333, or get in touch using the form below 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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