GBG Intelligence Center

Onboarding risk management solution for a digital world with access to wealth of advanced capabilities and data intelligence.

Introducing Intelligence Center for Instinct Hub

Intelligence Center enable access to additional capabilities and advanced data intelligence for real-time assessment and validation of applicant's identity, geolocation, contact, device and endpoint security during digital onboarding process. This added layer of intelligence on Instinct Hub helps to pick up anomaly risk indicators for additional insights and enhanced defence against evolving online financial crimes.

Why use Intelligence Center for Instinct Hub?

Easy on, easy off

Intelligence Center for Instinct Hub evolves with your customers and responds instantly to the changing fraud and compliance landscape. You can choose to include as many, or as few, data sources as you wish in order to meet your business objectives and eliminate unnecessary costs.

Assemble your own strategy

Intelligence Center for Instinct Hub allows you to build your customer onboarding journey to meet your organisation's needs. Drag and drop workflows and inbuilt data connectors make it easy to create and update Intelligence Center to support your business strategy.

Bring your own data, or choose ours

Whether your focus is on compliance management, fraud prevention - or both  - our flexible solution allows you to integrate intelligence from any number of data sets whether they're from your own internal records, a third party source, or GBG's robust portfolio of identity and location data.

Intelligent KYC

By using multiple data sources strengthens your ability to verify the identities of customers during the onboarding process. It's not just about identifying potential financial crime risks - it's about recognising customers as individuals and tailoring their brand interactions to create an unforgettable experience.

Single click responsiveness

Adjust rules, workflows and data sources in a single click to adapt to changing AML, CTF and KYC regulatory requirements. Your ability to respond quickly to nuances in the financial crime landscape impacts the cost of fraud to your business through losses and investigation costs.

Leverage your ecosystem

Remember to connect the dots within your own organisation. GBG Intelligence Center unites siloed departments to create a single point of truth for each individual's profile - when you leverage a larger sample of your own data it creates a better experience for your customers and cuts unnecessary costs.

Interested in becoming our partner?

Gain access to flexible market leading anti-financial crime technology to enhance your offerings and benefit your customers.

Learn more >

Get in touch

To find out more, call us on 01244 657 333 or fill in the form below.

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