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- EGR Australia review: place your bets on regulation and self-exclusion
- The growing threat of rental arrears
- DBS certificates
- The five characteristics of a first party fraudster
- Fourth Money Laundering Directive - What’s the reality?
- Spending review cuts
- GBG guarantees smooth registration of new Yapital customers
- Fourth Money Laundering Directive - What's the risk?
- What do retail personas look like?
- The Fourth EU Money Laundering Directive
- Fourth Money Laundering Directive – Final stages of negotiations
- Fourth Money Laundering Directive - protecting the data
- IPPR: jumping the shark, or jumping on the bandwagon?
- GBG partner with Fleet 21 Ltd
- GBG sponsor community sport and recreation awards 2014
- GBG wins big at the Retail Fraud Awards
- A guide to persona based marketing in real-time
- Is TomTom set to map out the postcode?
- Yorkshire & Humber tenancy fraud forum awareness week 2014
- 5 ways digital communications can transform the collections process
- Uber comment
- Brutal bitcoin banking measures in Bangladesh by Max Excell
- UK government's new single sign on process
- Catching the catfish: verification in online dating
- Why I disagree with Sir Tim Berners-Lee
- Safety in the sharing economy
- Why acquisition of Transactis is good for business
- Why The Guardian’s data strategy is spot on
- Friction-free fraud prevention
- Any time, any place, anywhere
- Fraud prevention: It’s not all bad
- Ho, ho, hold it Santa! Where’s your driving licence?
- Chester bus driver goes punch crazy
- Anti-Money Laundering Directive Part IV
- The hassle of shopping online at Christmas
- La Redoute partner with GBG Transactis to deliver customer acquisition
- Want some extras from GBG Connexus ?
- Another year of acquisitions for GBG
- GBG recognised for innovation and success
- It's not worth ignoring AML
- The Fourth Anti-Money Laundering Directive
- Why DBS de-registration doesn't have to be the end of the road for your criminal record checks
- Stagecoach continue partnership with GBG for DVLA licence checks
- Sorry, no can do
- But we’ve only just met
- Rt Hon Jeremy Hunt makes right decision on DBS eligibility
- This blog is not about you
- DVLA counterpart to be abolished from June 8th 2015
- Managing driver risk – what you need to know
- Missing sex offenders pose risk to employers
- Swindon Borough Council process 600 criminal record checks in first month
- Know your customer – there’s no excuse not to
- Fake babies to future fraudsters
- Customer data stolen from Ashley Madison
- Why we need to educate when it comes to data
- The choice of a world without databases is not ours
- Sowing the seeds of trust
- Blockchain: Why the technology powering bitcoin will revolutionise digital identity
- What does the safe harbour ruling mean for you?
- Money 20/20
- Data - it's not all bad
- Why HR should be at the heart of big data
- Gaming: stolen identities & the dark web
- How retailers can ensure Right to Work compliance
- Ten steps to creating a smooth screening process
- How to achieve a total customer view
- Cut fraud through greater industry collaboration
- Expand in retail globally – and safely
- Investigate fraud more efficiently – how to apply a triage system
- 5 steps to understanding Total Customer View
- Apply early for London DBS checks
- Consumer data – the opportunity for utilities companies
- Regular checks needed to identify high-risk fleet drivers
- An employer and employee’s guide to the UK driving licence counterpart replacements
- As a retailer, should I participate in Black Friday?
- What can we learn from the Cyber Weekend?
- Understanding the implications of Eircodes
- Facebook to look at ID and age verification
- Data quality management – are you at risk?
- What does the new EU General Data Protection Regulation mean for you?
- The retail results are in, but what can they tell us?
- To hackathon, or not to hackathon? We have the answer
- GBG’s Head of Gaming embarks on challenge
- Hackathons: what’s in it for our staff?
- How to make an immediate start on building customer trust
- Achieving success in retail: an insider’s guide
- Data sharing and fraud
- ICE Totally Gaming 2016: 5 key trends
- Clipper Round the World Race, Leg 5: Part 1
- Landlord or a bank? How can you be sure who you’re dealing with?
- Three ways sharing economy startups can be more profitable
- Women in tech: Reflections from our female high-flyers
- CitizenSafe – your login to GOV.UK
- Are you putting your trust in the wrong members of staff?
- Without the right data, how can lenders accurately calculate their risk?
- How can I describe the Clipper race experience?
- Three things to consider when selling into Europe - and beyond
- Will GOV.UK Verify travel well?
- Can data halt the rise in fraud?
- To share or not to share?
- Is data really toxic?
- 5 key trends from Europe’s biggest FinTech event
- Celebrating another GBG success
- The UK’s northern powerhouse meets Silicon Valley
- Your identity is for sale – how much do you think it’s worth?
- Retail Risk London: 5 trends from the world's biggest LP conference series
- Changes are coming to gaming regulation - will your business survive?
- Spending for IT services is expected to hit $929 billion – but what on?
- How can you be sure your ‘VIP’ customer isn’t a problem gambler or criminal?
- The tiny island on the cutting edge - how Cyprus has shaped the financial world
- Are you voting for ‘Brexit’ or ‘Brita-in’?
- Whisper it folks - Brazil could soon have a regulated gambling market
- The future of finance: three key trends from the iFX EXPO International 2016
- Megabuyte and GP Bullhound recognise us in their rankings
- 4 key trends from the UK’s largest payments event
- From the UK to Australia: improving citizens’ access to online government services
- The Vote to Leave and what it means for British employers
- Identity checking needs instant document validation built in
- Two steps towards automating KYC
- How can the UK Government ensure its measures to protect children from adult material are a success?
- Digital Currencies and Trust Systems
- Why acting responsibly is a good business strategy
- Why Africa is the next big iGaming market
- Gaming: are you in or out of Africa?
- Trading globally as an SME: How tech changes the game
- BitPesa and GBG: the evolution of payments in Africa
- Four things businesses can learn from Pokémon GO
- Does the latest UK Customer Services Index spell the end of automation?
- GBG celebrates new office opening in Kuala Lumpur
- GBG Connexus shortlisted for two awards at this year’s Retail Risk Fraud Awards
- Can financial institutions provide friction-free customer experiences?
- GBG's Legal Team shortlisted for new ‘Excellence In-house’ category
- The first rule of the Olympics: Don’t talk about the Olympics
- How can Corbyn ensure Labour’s Digital Citizen Passport is a success?
- DBS compliance - employers may be unwittingly breaking the law
- The future of Australian financial crime
- GBG’s Richard Law wins CEO of the year
- GBG receives national accolade at the annual DataStrategy Awards
- Behind the scenes of Yapital's secure registration
- WIC WorldCom Finance selects GBG
- Admiral Markets increases efficiency of sign-up process with GBG
- GBG expands global offering with £20.5m acquisition
- Trading Update, Proposed Acquisition of DecTech Solutions Pty Ltd
- Karyn Bright joins GBG as Group Marketing Director to spearhead international growth of brand
- The Bancorp chooses GBG to tackle challenging KYC requirements
- Annual Results Announcement for the Year Ended 31 March 2014
- Total Voting Rights July 2014
- Result of Annual General Meeting August 2014
- TaskRabbit partners with GBG to provide enhanced protection for users
- Total voting rights September 2014
- Acquisition of CDMS (Trading as "Transactis") Ltd
- GBG acquires CDMS Limited, (Transactis), for £6m
- C6 Intelligence Group partners with GBG
- Director/PDMR shareholding
- Half yearly report - results in the half year to 30 September 2014
- Director/PDMR shareholding 28.11.14
- Director/PDMR shareholding 12.12.14
- Director/PDMR shareholding 30.12.14
- Total voting rights December 2014
- Stripe chooses GBG's identity verification service in the UK
- Blocklisting interim review
- GBG partners with CAMS to expand global presence
- Skybet with GBG
- Total voting rights January 2015
- Richard Law wins Director Of The Year award with the IoD
- GBG and payleven extend partnership to enable international mobile payments
- GBG confirmed as GOV.UK verify ID assurance provider
- How the UK will be the capital of digital currencies within the year
- Pre-close trading update April 2015
- The heat is on
- GBG expands global reach with Loqate acquisition
- Trading update - April 2015
- AGM Statement July 2015
- GBG announces deal with Playtech
- Pre-close trading update
- GBG appoints new Chief People Officer, James Miller, to support growth strategy
- Xpress Money appoints GBG
- GBG Half Yearly Report 2015
- Nearly a quarter of UK consumers value their personal identity less than the cost of an iPhone 6s
- GBG’s CitizenSafe® goes live
- New YouGov survey findings
- Pre-close trading statement and directorate change
- Annual results for the year ended 31 March 2016
- GBG to acquire IDscan
- Invast chooses GBG to build its global client base
- AGM statement July 2016
- PayGate selects GBG for global identity verification checks
- TabCorp gets closer to its customers with GBG
- Awards season is in full swing for GBG
- AML Directive: what happens next?
- GBG names new CEO
- Have UK jockeys been the victims of a data leak?
- CySEC regulated Windsor Brokers embrace electronic verification
- Our partnership with Eyeota
- How would age verification in online retail actually work?
- Gaming in Africa goes BIG
- 3 important reasons to cleanse your address data this holiday season
- Nearly half of HR professionals don’t feel up-to-speed on changing legislation
- Over half of UK consumers willing to share personal data to help fight fraud
- GBG Half Yearly Report 2016
- Life at GBG with Gareth Stephens
- Going for global – three ways to expand your retail marketing activity
- What does identity verification really mean for the NHS?
- Just how easy is it for under-18s to gamble?
- Awards and acquisitions: 2016 has been an exciting year for IDscan
- What will 2017 hold for the world of identity data intelligence?
- Balancing risk and opportunity
- It's good to share
- When social media becomes a source of truth
- GBG nominated at EGR
- The odds for the UK gaming industry are changing – but could it be for the better?
- IDscan patent to stop faces behind fraud
- Over two thirds of online gamblers believe gaming experience can be improved
- Would you know if one of your Forex trading clients was a criminal?
- Life at GBG with our Global BDM
- Life at GBG with Marisa Battistel
- Self Exclusion: how the online gaming industry can protect players and still make profits
- Player Engagement may be closer than you think
- Life at GBG with our Senior Data Scientist
- Can telcos rebuild trust in the digital economy?
- From Me2B to B2Me – is this the end of B2C?
- EGR Australia review: place your bets on regulation and self-exclusion (1)
- Pre-Close Trading Statement - April 2017
- GBG's IDscan to host robotics challenge
- The Chinese way - trust and identity in gaming
- CySEC changes leading the way for electronic ID verification
- Who will be controlling the UK’s borders post Brexit?
- Annual results for the year ended 31 March 2017
- Metropol selects GBG to power new fraud prevention consortium in East Africa
- GBG’s in-house Legal Team shortlisted for another prestigious award
- Building bridges: Understanding Customers, Managing Risk
- GBG win at EGR B2B Awards
- Financial Services promoting good culture
- Malta: New regulations. New investment. New approach
- What the Fourth Money Laundering Directive means to you
- It’s all change for Retail Banking
- Online gaming: Turning the tide
- Closing the loop to protect the vulnerable in our care
- GBG once again tops the rankings at the Megabuyte Quoted25 Awards
- The future of lending: get a mortgage with a selfie
- Velotrade chooses GBG to speed up business financing
- Directorate Change
- AGM statement July 2017
- PPI deadline approaching – sorting the good from the bad
- States order £200,000 review of police checks
- Paper mortgage applications hindering first-time buyers
- How unique is your name in the UK?
- Interactive: UK's most common name revealed - find out how unique your name is
- Are The Lines Between 'Sim' and 'Human' Blurring?
- 6 million Britins victims of financial fraud
- Skills shortage ‘biggest challenge’ in 2017 as businesses admit to Brexit jitters
- 10 big tech trends to watch in 2017
- 'Knowing me, knowing you' – the GBG story
- Four in 10 businesses plan to expand workforce in 2017, says CBI
- Fighting fraud, or better customer experience - why would you share your private data?
- Nearly half of HR professionals unable to keep up with changing legislation
- The sharded self – why you need a 360-degree view on your employees
- Using social media to fight fraud
- Why bad data always makes for bad decisions
- New solution from ESRI UK and GB Group harnesses the power of location
- New ID Check For IFAs Bounces Fraudsters
- Fourth EU Money Laundering Directive – The race is almost run
- The proposed Fourth Money Laundering Directive Report
- Fraud Week - Twitter Q&A
- GBG’s CitizenSafe® Goes Live as Part of GOV.UK Verify
- Customer Due Diligence...
- Achieving friction-free fraud prevention
- It’s not all bad
- But we’ve only just met!
- Work in London? Apply early for DBS checks and taxi driver licences
- Disclosure and Barring Service (DBS) certificates have prevented more than 150,000 job offers being made
- Sorry no can do
- FORS audits - top 10 reasons for failure released
- Motorists still slipping through the net
- Ignoring AML is not worth the risk
- Six degrees of separation and fraud investigation
- How payday lenders can avoid affecting customer’s future mortgage applications
- E-Cig Age Verification - Are you being served?
- Yes, do take it personally
- Personas & Real Time
- No Postcode, No Address, No Insurance
- 15 Simple Tips to Create World Class Email Marketing
- Spending Review cuts could force local governments to sweat its assets
- Twitter Q&A with Director of Trace and Investigate Josef Thoma
- GBG’s Head of Gaming embarks on challenge (1)
- The UK’s most common name is revealed…and it’s not what you think
- National ID card scrapped...
- Investigate fraud more efficiently – how to apply a triage system for a more intelligent approach
- Women in Tech: Why I'm planning my future with GBG
- How to gain a 360 degree view of your employees
- Basic Disclosure – know your agency
- Think you know addresses? You may need to think again
- The growing threat of rental arrears (2)
- How UK motor insurers can drive lower insurance premiums
- What’s the role of predictive analytics in fraud and AML prevention?
- How identity data is being used to reduce inflated insurance claims
- When two worlds collide: The future of retail is 'Phygital'
- Top tips for building GDPR into your customer journey
- Vantage FX chooses GBG to ensure compliant KYC checking
- 4MLD and Malta
- How retailers are using social media to fight fraud
- How often do you check your drivers? Probably not nearly enough
- GBG expands Exec Team
- All roads lead to (or from) data quality
- Pre-close trading update and notice of results - October 2017
- Should social media be used in the recruitment process?
- GBG senior leader honoured in 2017 Leading LGBT+ Executives list
- Rank turns to GBG to look beyond KYC
- Life at GBG - Team building for a better community
- Developed in Dublin: KBC’s new app creates digital debit card in five minutes
- How the history of postal addressing affects the future of business
- GBG Half Yearly Report 2017
- GBG wins Best Anti-Fraud Solution
- How to be smarter with customer data audits
- UK Money Laundering Regulations – 4 challenges for legal firms to overcome
- Gaming sector, unite! All for one and one for all
- What is Consent Guidance & Lawful Processing Under GDPR?
- 5 Ways Businesses Can Be Smarter With Social Media Data
- Ride the wave: Top 3 issues facing iFX Asia attendees
- GBG signals APAC growth with senior appointments
- GBG partners with SMP Academy to strengthen gaming compliance knowledge
- UK financial services lagging behind global rivals in digital
- Life at GBG with our Product Owner
- International Women’s Day: an inspiring Q&A with three of our team
- GBG helps businesses bring data to life with new tool
- Life at GBG with our Helpdesk Manager
- Key takeaways from ICE Totally Gaming 2018
- Getting your data GDPR ready
- World-leading computer scientist, researcher and entrepreneur joins GBG
- Three things we learned at Know Identity 2018
- Pre-close trading statement - April 2018
- New background checking technology helps UK businesses avoid £20,000 fines
- Grand National reveals changing online betting habits
- Stronger together: The best data validation technology in one solution
- Life at GBG with our Marketing & PR Manager
- GBG helps drivers trust peer-to-peer car rental scheme at Gatwick Airport
- Are you ready for the DVLA’s GDPR privacy changes?
- How do the 6 GDPR processing conditions relate to employment screening?
- We’re ready for iFX Expo 2018
- GBG helps launch new UK Criminal Records Trade Body
- Top 3 trends to look out for at Money20/20 Europe
- be/yourself - Diversity & Inclusion at GBG
- Annual results for year ended 31 March 2018
- What do Malta’s new Gaming Regulations say about the state of the Gaming sector?
- Why Anti-Money Laundering laws are ‘Top of the Pops’ in Malta
- Money20/20 Europe 2018: What’s next?
- Life at GBG with our Customer Support Engineer
- Checking for fake identity: what UK employers need to know
- Key takeaways from Women of Silicon Roundabout
- GBG helps XBrick deliver the next generation of cryptocurrency exchange
- AGM statement July 2018
- Life at GBG with our Account Manager for Latin America
- First Rate Exchange Services and GBG help Brits get their foreign currency quicker
- Bournemouth University halves the time to do criminal record checks with GBG
- Life at GBG with our Support Team Manager
- GBG acquires Vix Verify Global
- Pre-close trading statement - October 2018
- What will a 'No Deal' Brexit mean for data transfers?
- Hiring safely and compliantly will underpin the post-Brexit labour market
- Protecting your business from festive fraud
- Is KYC on-boarding the antidote to reduced leverage?
- Driving for work: How safe are your employees?
- Life at GBG with our Systems Engineer
- GBG Half Yearly Report 2018
- GBG appoints new Group CIO and Group Head of Product
- Employers prepare for post-Brexit UK with new ‘Right-to-Work’ checker app
- Is the smart meter pressure too much for Utility companies?
- GBG acquires Atlanta-based IDology
- The true cost of financial crime isn’t financial: it’s personal
- GBG's technology helps improve UK prison visitor management
- Annual results for year ended 31 March 2019
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INSIDE magazine
- Connecting communities - Africa goes online
- Identity data - a matter of life and death
- Big data or big brother?
- Me2B - Unleash the power of me
- Digital identities
- Challenging the challengers - How traditional banks can compete
- Transliteration. At your service.
- Phil Horner on identity and the Forex market
- Online gambling grows up
- Changing times for HR specialists
- Location intelligence in action
- Global address validation - Why, What, How?
- Managing risk in retail
- Gaming in Africa goes BIG
- BitPesa and GBG: the evolution of payments in Africa
- The first rule of the Olympics: Don’t talk about the Olympics
- Think you know addresses? You may need to think again
- The choice of a world without databases is not ours
- Why acting responsibly is a good business strategy
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