Fighting fraud is an ongoing process. Even the best customer accounts can be compromised by identity theft, your customers circumstances can easily change, or accounts be taken over. So it’s important to monitor your customers transactions to stay alert to behaviour which is consistent with fraud or new trends in financial crime. And we have a solution to help - GBG Predator. If something looks suspicious, you’ll be the first to know. GBG Predator works tirelessly around the clock to safeguard your business against transactional fraud and support AML compliance if your industry requires. By continually assessing your customers’ actions against their ‘normal’ behaviour, Predator exposes any unusual – and potentially criminal – activity. It’s based on customised rules which you create. Meaning you get accurate and consistent transactional fraud and AML checking for every single incoming and outgoing transaction – in every channel.
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.Discover more
Read more about how GBG Predator works tirelessly around the clock to safeguard your business against transactional fraud and support AML compliance.Discover more