GBG Investigate is different. We connect people, businesses, and UK addresses, plus, mobile phone numbers and email addresses in a single graph comprising of interconnecting links.
Each search generates a visual graph with the search subject at its centre. Dependent on use case, the graph instantly reveals a summary of all known connections to the subject and the nature of those connections. You can reveal and hide all connections or just the types that interest you.
GBG Investigate is used across a wide array of sectors, including fraud investigations, law enforcement, debt collection, and asset reunification.
Fraud investigation is not so much about confirming what you know, but discovering what you don't. GBG Investigate enables you to quickly investigate a fraud suspect and join the dots in your investigation.
Meeting your regulatory obligations can be time consuming and costly. With GBG Investigate, compliance and fraud teams can instantly discover hidden links that will help to inform and manage risk.
GBG Investigate enables law enforcement officers to reveal connections that would otherwise remain hidden, discover potential criminal associates and to quickly track down next of kin in crisis situations.
Supporting financial services businesses reunite assets with rightful owners can be an expensive and lengthy task can be an expensive and lengthy task. Investigate will instantly reveal vital links in a fraction of the time.