Investigate
GBG Investigate is a comprehensive intelligent fraud & investigation solution that provides access to multiple individual, business and property data sources in one place. Investigate can support an organisation’s criminal, fraud, contact or in depth investigative needs. Investigate can provide valuable insights with a wide pool of data, and visual graph interface that displays easy to navigate visual links between people, places & businesses.
Customer Use Cases
A Customer Use Case describes what your End Users are using GBG’s Service for. In order for GBG to meet its controller obligations under Applicable Data Protection Law, GBG needs to understand your End User’s use of its services so that the data presented to your End Users, aligns to their use.
Law Enforcement
GBG’s Intermediary’s End User has a requirement to use the service for the prevention and detection of crime, and / or to investigate and prosecute in relation to a criminal offence, as required by law or regulatory duties.
Fraud
GBG’s Intermediary’s End User has a requirement to use the service for fraud prevention, detection and investigation. For example, use of the service for investigative purposes where there is a suspicion of fraudulent activity or use of the service to investigate a fraud indicator flagged during a consumer sign up, onboarding process or as part of a transaction or after fraud has occurred.
