Case Study

A leading financial products provider in Mexico required a state-of-the-art application fraud solution

Cetelem in Mexico is a subsidiary of the leading global personal finance provider BNP Paribas Personal Finance

The company was looking to reduce and prevent frauds and some of their objectives were enabling the company to investigate different types of current and emerging fraud (including document alterations and identity theft).

GBG was already providing the parent company BNP Paribas Personal Finance with GBG Instinct. It demonstrated its ability to identify and reduce fraud losses for the company in Mexico, with a Proof of Concept trial run project.

Read how GBG Instinct helps them to detect a wide range of fraud types across its partner and online sales channels along with other significant outcomes.

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