New customers want account sign-up to be swift and straightforward. Your business needs to meet their expectations – and at the same time safeguard against application fraud and other financial crime. GBG Instinct intelligently compares the information provided during registration against rich layers of identity reference data - account numbers, prior purchases or applications, card details – even previous behaviour, as well as basic information such as name and address. You’ll be able to make a quick, risk-based decision on new applications, based on your own rules and requirements. Which means no delays for good customers, high fraud identification rates – and far fewer time-wasting false positives.
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