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.
Whether applying online or over the counter, new customers want new account sign-up to be swift and straightforward.Download now
Discover how we can help you to make the best decisions for your business at each stage of the retail banking journey. Keep risk and compliance in check without compromising your customer experience.Download now