Resource library

Case Study BNP Paribas Personal Finance in Spain advances global fraud detection with award-winning technology from GBG

Read how GBG Instinct has helped to maintain and analyse suspected fraud data in a few seconds while also making quick and data driven decisions on new applicants.

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Case Study BNP Paribas Personal Finance Case Study

Read how France’s BNP Paribas Personal Finance achieved substantial savings within its fraud and customer onboarding operations.

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Webinar From Pandemics and Black Swans to the Rise in Identity Fraud

COVID-19 caused a sudden “digital acceleration” – a once-in-a-generation ‘black swan’ event in which our reliance on technology was catapulted forward by a decade or more. In this “new normal”, a digital-first business model is no longer a luxury or a forward-looking strategy - it’s a necessity.

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Guide Managing the Fraud Triangle for Financial Services Organisations

This guide analyses fraud trends within the Covid-19 pandemic and summarises how we can help organisations to detect and prevent fraud using the fraud triangle.

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Webinar The ultimate online fraud prevention solutions: Defend customers from every angle

Watch our on-demand webinar to hear today's main online fraud trends and how to effectively prevent attacks you will most likely face during and after the pandemic.

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Webinar On Demand Webinar: Using biometrics to build trust with your customers

A lively panel discussion around using biometrics whilst onboarding customers with our Passive Liveness partner, ID R&D.

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