GBG Trust

The UK Fraud Bureau

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Overview

With the total cost of UK fraud now exceeding £190 billion, the challenges are clear for businesses who operate within the UK. As well as the direct and recognised costs, fraud also has significant indirect costs. We recognise that by understanding an individual who commits fraud in one sector can be a powerful indicator for another, so we're launching a multi-sector fraud bureau in the UK: GBG Trust. As well as the major credit institutions, niche markets provide valuable fraud indicators. GBG Trust combines this insight with third party data sources and our own range of unique data assets to give businesses with UK customers access to an innovative and class-leading fraud management solution.

How GBG Trust will help you

Reduce fraud losses

Sharing of insight in real time across multiple organisations and sectors increases you chance of detecting fraudulent applications. Not only will this reduce your losses, it will save significant time and money on future collections.

Improve operational efficiencies

More accurate fraud detection means you reduce the number of false positives, referring the right applications for enhance due diligence. This means you can make more effective use of your existing resource, as well as reducing the amount you pay for extra checks.

Increase revenue and profitability

Stopping fraudulent applications early will not only reduce your losses and provide labour savings, it will enable to better focus you resources on growing your good customers.

Improve customer experience

Reducing the number of false positives means you can onboard more good customers quicker. You’ll also build reputation as a ‘hard’ target for fraudsters, meaning good customers will trust you more.

Hear what our customers have to say...

The results in Korea show the power of sharing data - $1 invested in Fraud Bureau gives a return in fraud loss savings of $75. That’s a pretty good investment. The knock-on effect is also a stronger economy – investors have more confidence to invest in a market which has industry co-operative and strong fraud prevention mechanisms in place.


Korean Fraud Bureau

Read more about GBG Trust

FREE Fraud Webinar

Neil Sexton, Credit Risk & Fraud Consultant, leads a FREE webinar discussing the challenges faced in tackling application fraud, & how collaboration through GBG Trust can help your organisation deliver early detection & reduction in fraud losses. 

Watch FREE webinar
GBG Trust Fact Sheet

GBG Trust is a unique UK consortium powered by our unique data assets and world-class analytics technology, then combined with real data from consortium members to deliver an innovative and class leading fraud management solution.

Discover more

If you are a consumer who has been signposted to GBG Trust then please click here to view our privacy policy to understand how we use your personal information.

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Talk to someone about joining GBG Trust

Give us a call 01244 657005, or get in touch using the form below.




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