Keeping up with the latest sophisticated fraud techniques is a challenge
Time spent investigating fraud is time that could be better spent elsewhere.
Customers don’t want their experiences disrupted with intrusive screening.
Automatically monitor your customers’ transactions for signs of behaviour consistent with fraud and identify new trends in financial crime.
Demonstrate compliance with complex anti money laundering (AML) regulations.
Automate workflows and free up resources to focus on exception cases.
Achieve high detection rates for application fraud by quickly comparing customer registration details against rich layers of identity reference data.
Easily modify an extensive library of GBG rules to fit your approach to risk.
Link new applications to existing cases to reveal the whole picture.
GBG Connexus helps you find whoever you’re looking for, faster. For asset reunification and beyond, Connexus simplifies and accelerates your fraud prevention processes.
Expose fraudsters who have managed to bypass your existing processes.
Choose a cloud-based platform, a managed solution or an integrated API.
GBG Investigate is a unique data visualisation service that enhances the understanding of search subjects through graphical connections to help link addresses, people and businesses.
Instantly reveal all known connections to the subject and the nature of those connections.
Offers insight across a wide array of sectors, including fraud investigations, law enforcement, debt collection, and asset reunification.
GBG Connexus is an integral part of how we operate and life would be very difficult without it.