APAC
Global
Sitemap
-
Global
- About us
- Address Lookup
- Address Validation
- Age verification
- Anti-money laundering
- Application fraud
- Application Fraud Solution
-
Awards
- EGR B2B Award 2019
- Megabuyte Quoted25 Awards 2018
- HR Excellence Awards 2018
- EGR B2B Awards 2017
- AIM Awards 2017
- Credit & Collections Technology Awards 2017
- Tech Leaders Awards 2017
- Megabuyte Quoted25 Awards 2017
- NFDA Awards 2017
- Retail Fraud Awards 2016
- The Law Society Excellence Awards 2017
- The Queen's Award for Enterprise Innovation 2016
- Retail Systems Awards 2016
- Credit Today Awards 2016
- Finovate Europe Awards 2016
- The Finance Director Awards 2015
- European Business Awards 2015
- Data Strategy Awards 2014
- Stibo Systems Awards 2019
- UK Tech Awards 2019
- European Software Testing Awards 2019
- Women of the Future Awards 2019
- Rising Star Awards 2019
- Credit & Collections Technology Awards 2019
- Tech Leaders Awards 2019
- Retail Systems Awards 2019
- UK Tech Awards 2018
- Women in IT Excellence Awards 2018
- Credit and Collection Technology Awards 2018
- PRWeek UK Awards 2018
- Asia Risk Awards 2020
- Bank account verification
- Car Insurance Fraud
- Careers
- CN
- Cookie Policy
- Document verification
- Email Address Validation
- ES
-
Events
- BBA Annual Retail Banking Conference
- Retail Risk - Leicester
- ICE Totally Gaming
- FinTech Connect Live
- iFX EXPO Asia
- ACFE 10th Annual African Conference & Exhibition
- AICLA/ANZIIF Claims Convention
- Right To Work Breakfast Networking - January
- EGR Australia Power Summit
- ACFE Fraud Conference Middle East
- Money 20/20 Asia
- New Zealand Fraud Film Festival
- Mobile World Congress
- Customer Insight & Analytics Exchange
- CX Exchange BFSI
- Melbourne Office Breakfast
- Taking digital marketing to the next level with AI
- New gaming regulations: what they mean for you.
- Money20/20 Europe
- iGB Live
- iFX EXPO International
- Right To Work Breakfast Networking
- Customer Right To Work Lunch Networking
- Financial Services Breakfast
- SIGMA iGaming Malta
- Finance Magnates London Summit 2018
- Melbourne Fraud Forum 2018
- Sydney Fraud Forum 2018
- GBG 反欺诈论坛
- ICE London 2019
- iFX EXPO Asia 2019
- ACFE Fraud Conference Middle East 2019
- iFX EXPO International 2019
- A glimpse into the future of identity
- iGB Live
- Future of UX for Fintechs: is the branch dead?
- SIGMA iGaming Malta 2019
- Meeting Regulatory Requirements Event
- ICE London 2020
- iFX EXPO Asia 2020
- Digital Policing and Justice 2019
- Networking Lunch & Learn Event
- Global Cybersecurity Conference
- GBG Right to Work meet up event
- Managing Right to Work Through COVID-19 and Brexit
- GBG & Risk.net Webinar
- Cifas Annual Conference - Fighting Fraud and Cybercrime in Uncertain Times
- Financial Services insights
- Fraud Detection
- Fraud Investigation Process
- Fraud Management
- Fraud Monitoring
- Fuzzy Address Matching
-
Gaming
- 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
- Grand National reveals changing online betting habits
- Key takeaways from ICE Totally Gaming 2018
- GBG partners with SMP
- Gaming sector, unite! All for one and one for all
- Self exclusion - protect players and make profits
- Balancing risk and opportunity to survive
- TabCorp gets closer to its customers with GBG
- VIP or problem gambler
- Why acting responsibly is a good business strategy
- Whisper it folks - Brazil could soon have a regulated gambling market
- Gaming in Africa goes BiG
- Changes are coming to gaming regulation - will your business survive?
- Just how easy is it for under-18s to gamble?
- Why Africa is the next big iGaming market
- GBG nominated at EGR’s Australia Awards
- 69% want an improved experience
- Onboard and engage your players faster
- See the magic of a player engagement strategy
- EGR Australia review: place your bets on regulation and self-exclusion
- The Chinese way - trust and identity in gaming
- GBG win at EGR B2B Awards
- Malta: New regulations. New investment. New approach
- New gaming regulations: what they mean for you.
- How will the UKGC tackle underage gambling in 2019?
- Why Source of Wealth is vital to the gaming industry
- Four ways gaming operators can make it easy for customers to play
- GBG ID3global for SMEs
- GBG ID3global GDPR FAQs
- Helpdesk
-
HR challenges
- The sharded self
- Managing migrant workers
- DBS compliance
- Plymouth University
- Ways to carry out employment checks
- De Montfort University
- Changing times for HR professionals
- GBG KnowYourPeople and the Third Way
- What are the most vital checks a business conducts?
- Document scanning and facial recognition
- 79% of organisations do not regularly check their employees
- Changing times for HR specialists
- Working together to tackle fraud
- Who will be controlling the UK’s borders post Brexit?
- Ten steps to creating a smooth screening process for all retail employees
- Financial Services sector promotes good culture as a product of trust
- Right To Work Breakfast Networking
- Checking for fake identity: what UK employers need to know
- National Insurance Number Check
- ID Scanner
- Identity fraud prevention
- ID verification
-
INSIDE
- Digital identity: the trends shaping 2018
- AI isn’t taking over the world – it doesn’t exist yet
- Digital life after death: three things to consider today
- Big data can back the big fight against insurance fraud
- Child protection online: is it time for a new approach?
- Smart cities get smarter with identity data
- Getting ready for GDPR
- Identity comes of age at One World Identity
- Why the US needs location intelligence
- IoT, no one knows you’re a fridge!
- Can London keep the FinTech crown?
- Taking digital identity to the high street
- Making car financing easy – without opening up to fraudsters
- Physical. Digital. When two worlds collide.
- On the road to digital identity
- Making summer holidays easier
- A Total Customer View – insights born of a million interactions
- Balancing risk and opportunity in the economic powerhouse of Eastern Asia
- Managing migrant workers in a global economy
- Doors, windows, and cybercrime - 14 ways in
- Identity on the blockchain – the next evolution
- Gearing up for the EU General Data Protection Regulation
- How the Guardian made data transparency part of its brand promise
- It’s good to share
- Money 2020: The changing world of payments
- When social media becomes a source of truth
- The value of identity: Name your price
- Unleash the power of Me
- Transliteration. At your service.
- Into Africa
- Online gambling grows up
- Forex spotlight with Phil Horner
- Changing times for HR professionals – a GBG special report
- Developing nations; digital identities
- Big Data or Big Brother? You decide.
- Identity data – a matter of life and death
- Challenging the challengers - how traditional banks can compete
-
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
- Investor data GDPR
-
Investors
- Financial reports and accounts
- Why invest?
- Capital markets events
- Edison research
- Analyst Consensus
- Analyst contact details
- News & publications
- Investor tools
- Shareholder Services
- Corporate Governance Statement
- RNS Feed
-
AIM Rule 26
- Company information
- Business description
- Proposed move to AIM circular
- Admission document and circulars
- Current constitutional documents
- Key advisors to GBG
- Financial statements
- Directors' responsibilities
- Details of any other exchanges or trading platforms
- Number of securities in issue & significant shareholders
- QCA Code Compliance
- Company announcements
- Restrictions on the transfer of securities
- Financial calendar
- Board committees
- Directors and Officers
- Key Dates
- Financial summary
- I’m an individual and have a question about my data
- Know Your Customer
- KO
- Legal
- Legitimate interest
- Login
-
Newsroom
- 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
- 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 for all retail employees
- 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
- 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
- Think you know addresses? You may need to think again
- 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
- Total voting rights January 2015
- Richard Law wins Director Of The Year award with the IoD
- 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
- 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
- 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?
- Pre-Close Trading Statement - April 2017
- GBG's IDscan to host robotics challenge
- The Chinese way - trust and identity in gaming
- Proposed Acquisition of Postcode Anywhere (Holdings) Ltd. (“PCA Predict”)
- GBG acquires PCA Predict to become global leader in address intelligence
- 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
- Women in Tech: Why I'm planning my future with GBG
- How to gain a 360 degree view of your employees
- How identity data is being used to reduce inflated insurance claims
- How UK motor insurers can drive lower insurance premiums
- What’s the role of predictive analytics in fraud and AML prevention?
- What is 'Location Intelligence'?
- When two worlds collide: The future of retail is 'Phygital'
- How geolocation data will give you a competitive advantage
- Top tips for building GDPR into your customer journey
- Vantage FX chooses GBG to ensure compliant KYC checking
- 4MLD and Malta
- 4 tools the consumer credit industry relies on for fast customer decision-making
- How often do you check your drivers? Probably not nearly enough
- All roads lead to (or from) data quality
- GBG expands Exec Team
- How retailers are using social media to fight fraud
- 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 for its growing customer base
- Life at GBG - Team building for a better community
- How the history of postal addressing affects the future of business
- GBG Half Yearly Report 2017
- GBG a finalist at Credit & Collections Technology Awards
- GBG appoints Country Manager for Australia & New Zealand
- GBG wins Best Anti-Fraud Solution
- UK Money Laundering Regulations – 4 challenges for legal firms to overcome
- How to be smarter with customer data audits
- 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 three industry issues uncovered at iFX Asia
- GBG signals APAC growth with senior appointments
- GBG partners with SMP Academy to strengthen gaming compliance knowledge
- Home sweet home for GBG’s Melbourne team
- Key takeaways from ICE Totally Gaming 2018
- UK financial services lagging behind global rivals in digital
- Download your FREE Forrester report
- Life at GBG with our Research and Development Analyst
- Getting your data GDPR ready
- Life at GBG with our Product Owner
- Financial Services firms in Singapore lead global adoption of fingerprint biometrics and voice recognition technologies
- International Women’s Day: an inspiring Q&A with three of our team
- World-leading computer scientist, researcher and entrepreneur joins GBG
- Life at GBG with our Helpdesk Manager
- GBG helps businesses bring data to life with new tool
- HomeChoice fights online fraud with award winning tech
- Three things we learned at Know Identity 2018
- Pre-close trading statement - April 2018
- Grand National reveals changing online betting habits
- Stronger together: The best data validation technology in one solution
- New background checking technology helps UK businesses avoid £20,000 fines
- 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?
- Let’s talk about Open Banking
- We’re ready for iFX Expo 2018
- How do the 6 GDPR processing conditions relate to employment screening?
- GBG helps launch new UK Criminal Records Trade Body
- Top 3 trends to look out for at Money20/20 Europe
- Annual results for year ended 31 March 2018
- be/yourself - Diversity & Inclusion at GBG
- How to say yes to new customers faster without the added risk
- 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
- The new world of banking and biometrics in Australia
- Checking for fake identity: what UK employers need to know
- First party fraud: Is your business at risk and what can you do?
- Have gaming operators fallen back in love with KYC?
- Key takeaways from Women of Silicon Roundabout
- GBG helps XBrick deliver the next generation of cryptocurrency exchange
- Vibrant spaces for a talented team
- AGM statement July 2018
- Overseas criminal record checking: The challenges
- Life at GBG with our Account Manager for Latin America
- First Rate Exchange Services and GBG help Brits get their foreign currency quicker
- Silver Valley and GBG help China build its credit system
- Bournemouth University halves the time to do criminal record checks with GBG
- What will a 'No Deal' Brexit mean for data transfers?
- GBG forms partnership with the European Casino Association
- Life at GBG with our Support Team Manager
- Australia's new integrated fraud management approach
- GBG acquires VIX Verify Global
- Pre-close trading statement - October 2018
- Hiring safely and compliantly will underpin the post-Brexit labour market
- Is KYC on-boarding the antidote to reduced leverage?
- Vietnam banks fight fraud and keep compliant with GBG and FPT
- FPT và GBG giúp các ngân hàng Việt Nam triển khai giải pháp chống gian lận và quản lý tuân thủ
- GBG wins Best Anti-Fraud Solution for the second consecutive year
- GBG appoints new Group CIO and Group Head of Product
- Life at GBG with our Systems Engineer
- GBG Half Yearly Report 2018
- Employers prepare for post-Brexit UK with new ‘Right-to-Work’ checker app
- How will the UKGC tackle underage gambling in 2019?
- Why Source of Wealth is vital to the gaming industry
- Four ways gaming operators can make it easy for customers to play
- GBG acquires Atlanta-based IDology
- Ask the expert: Managing a compliant recruitment process in uncertain times
- GBG's technology helps improve UK prison visitor management
- The true cost of financial crime isn’t financial: it’s personal
- Ask the expert: What will a No-Deal Brexit mean for UK employers?
- Sofology goes beyond industry expectations with GBG
- Joining forces to protect punters, keeping winnings in the right person's pocket
- GBG's AML Solutions "Best of Breed" in Chartis Research Market Report
- Fraud Fighter Insights: The Power of Data within Orchestration
- Pre-close trading statement - April 2019
- How UK gaming operators can use the new age verification rules to redefine customer experience
- What does 'Settled Status' mean for UK employers?
- Why a national ID system is the only way to tackle problem gambling
- Annual results for year ended 31 March 2019
- 7 principles for better onboarding UX
- Open Banking is London's last line of defence in the war for its Fintech crown
- Fintechs needn't sacrifice great UX for compliance
- 5 reasons your employee ID verification process isn't working
- Why forgeries, fakes and counterfeits aren’t the same thing
- 3 things to consider when choosing acceptable forms of ID
- What fraudulent documents are lurking in your archives?
- 4 reasons your due diligence should be digital
- Not all identity documents are created equal
- Identity verification: Consumers’ expectations are heightening at a fast pace
- Onboarding customers at a blisteringly fast pace
- Checking for fake ID: what Financial Services employers need to know
- Quick guide: digital tamper detection
- The UK’s most common name is revealed…and it’s not what you think
- Liveness: the low down
- Loqate Announces Global Partnership with NavInfo Europe
- GBG asks: Is the branch dead?
- BNP Paribas Personal Finance in Spain advances global fraud detection with award-winning tech
- CitizenSafe – your login to GOV.UK
- Why compliance and customer experience isn't a zero-sum game
- How new anti-money-laundering rules will affect the property sector
- Why the property sector must improve the way it handles ID verification
- GBG appoints senior leaders in APAC to build on growth success
- Loot boxes: The in-game feature or addiction trigger
- Pre-close trading statement - October 2019
- Introducing GBG IDscan web SDK
- Emerging markets deserve better onboarding too
- The GBG guide to Anti Money Laundering (AML)
- The GBG guide to Know Your Customer (KYC)
- The GBG guide to Age Verification (AV)
- GBG senior leader ranked in top 100 LGBT+ Executives Role Models list, presented by Yahoo Finance
- Quiz: How good is your AML compliance knowledge?
- Compliance lessons FS and fintech can learn from each other
- 6 key takeaways from GBG’s ‘Future of Compliance’ event
- 10 big tech trends to watch in 2017
- Customer Due Diligence...
- Disclosure and Barring Service (DBS) certificates have prevented more than 150,000 job offers being made
- Fourth EU Money Laundering Directive – The race is almost run
- How payday lenders can avoid affecting customer’s future mortgage applications
- Twitter Q&A with Director of Trace and Investigate Josef Thoma
- Who will be controlling the UK’s borders post Brexit? (2)
- Work in London? Apply early for DBS checks and taxi driver licences
- Manage life, insurance & pensions sector goneaways with the EMT approach
- GBG Half Yearly Report 2019
- How would age verification in online retail actually work?
- Risky business: The strange psychology of the people who manage risk
- GBG’s international revenues increase to 57% of total business
- Improving match rates in some of the world’s most challenging markets
- How gaming operators can meet the looming Dutch deadline for KYC compliance
- GBG and what3words help retailers tackle the last mile
- VOC 2020: Help shape the future of GBG products and services
- GBG broadens the fight against modern day financial crime with layered anti-fraud defence platform
- GBG continues to lead and expand identity data set for Australian market
- Tackling fraud with physical tamper detection
- Winning the ID document arms race against fraudsters
- Inside the tech behind GBG’s unmatchable match rates
- 10 reasons to choose GBG ID3global
- A smart approach to ID verification now will pay off when COVID-19 ends
- Pre-close trading update April 2020
- Partner Perspectives: Regulators seek order amid 2020 chaos
- VIDEO: What is triangulation and how does it work?
- 6 steps to win the identity documents race against fraudsters
- Partner Perspectives: Regulators seek order amid 2020 chaos (Part two)
- GBG Predator with Machine Learning Simplifies and Improves Fraud Detection for Credit Card, Mobile, Digital Payments and Digital Banking Transactions
- Introducing: Best-in-class ongoing monitoring for KYC
- Money laundering – what every casino needs to know
- What casinos need to consider in a post-COVID world
- Digital/AI-driven risk management to onboard and transact with Indonesia’s unbanked, new-to-credit and gig economy workers
- Why Latin America is such a growth market for gaming operators right now
- Affordability checks are coming, whether gaming operators are ready or not
- It’s time to break the link between gambling and money laundering
- How COVID-19 put problem gamblers at risk
- Annual results for year ended 31 March 2020
- The nuances that make ID verification a challenge in Latin America
- Why responsible gambling best practice isn’t enough anymore
- 5 things you missed from the first GBG Collaborate to Disrupt webinar
- The two hidden benefits of affordability screening
- Why layered affordability checks are so powerful
- Netherlands gaming and the CRUKS exclusion register
- Collaborate to Disrupt: Four key fraud types to watch out for
- AGM statement August 2020
- AGM statement July 2019
- GBG Invests in CredoLab
- Introducing Connected Commerce: Business Beyond Borders – the GBG podcast
- Collaborate to Disrupt: Fighting fraud with alternative data
- GBG and AmBank Win Cyber Risk Solution of the Year at Asia Risk Awards 2020
- Our Privacy & Compliance Plan
- Passport Verification
- PEPs and sanctions
- Postal Code Lookup
- Preventing Fraud
- Request Call Back
-
Resource Library
-
Retail
- Managing risk in retail
- How retailers can ensure Right to Work compliance
- Going for global – three ways to expand your retail marketing activity
- Achieving success in retail: an insider’s guide
- 5 steps to understanding Total Customer View
- Our partnership with Eyeota opens a new avenue to harness insights on over 40 million UK consumers
- Retail Risk London: 5 trends from the world's biggest LP conference series
- How to achieve a total customer view
- What do retail personas look like?
- The retail results are in, but what can they tell us?
- Risk Management Solutions
- RU
- Site Search
- Sitemap
- Sitemap XML
- The New Forex
- What we do
- GBG's Fraud Fighters
- GBG Bulletin Page
- The future of identity UX in Fintech
- CAFS Channel Partner Page
- A glimpse into the future of identity
- FR
- Identity
- Background Checks
- DBS checks
- Driving Licence Checks
- GBG ID3global for Property and Legal Sector
- Location intelligence
- Identity verification
- Fraud & compliance management
- Onboarding customers
- Meeting compliance
- Reducing fraud
- Onboarding employees
- Criminal Record Checks
-
APAC
- Products
- Solutions
- Partners
-
Insights
- Mitigating Financial Crimes 4.0 Guide
- Chartis Report
- Webinar: Human Cost of Financial Crime 4.0
- greenID with Australian Death Check
- Harmony RightAddress Campaign
- On-Demand Virtual Next-Gen Product Showcase
- Understanding COVID-19 fraud risks
- Events
- Recalibrating identity verification and fraud operations to provide essential retail banking and finance services safely amidst COVID-19
- Contact
- How financial institutions are reinventing consumer experience and fraud protection to work in a digital environment
- Human Cost of Financial Crime 4.0
- Reducing Fraud Risks in SME Lending & Microfinancing
- Overcoming the Identity Challenge
-
Compliance hub
- Ecommerce
- Fintech
- Gambling
- Public Sector
- Retail Banking
- esign
- Data Partners
- Products
-
Resources
- AML for the Property and Legal Sector
- The Future of Identity Verification UX
- Customer Due Diligence and Anti-Money Laundering
- Identity Solution Best Practice Guide
- Employee onboarding checks help reduce fraud
- Good, clean, accurate data drives great customer onboarding
- Regulatory compliance: more than a box-ticking exercise
- Disruptors are changing how we regulate and beat fraud
- Reduce customer drop-off with one-touch digital onboarding
- AML for Auctioneers and Art Houses
- How education, data and technology can enable us to disrupt the fraudsters
- Using compliance as an enabler not a barrier
- Saving time, money and lives with GBG Connexus
- Webinar: Managing Right to Work through COVID-19 and Brexit
- French Compliance Page
- French Fraud Page
- Italian Compliance Page
- Italian Fraud Page
- Spanish Compliance Page
- Spanish Fraud Page
- Switch to digital identity verification in just 48 hours
- Identifying Fraud at onboarding and beyond
- Ongoing monitoring for PEP and Sanctions
- Consors Finanz Case Study
- Reduce impersonation fraud without compromising UX
- GBG In Conversation with Bess Matthews
- GBG's Affordability Solution
- GBG In conversation with Chris Elliott
- GBG In conversation with Lee Willows
- GBG in Conversation with...
- Affordability on-demand webinar with EGR, GBG & Equifax
- A visual guide to advanced fraud detection in cashless transaction technology
- Offices
- Contact
- One-touch Digital Onboarding
- Official Statement: COVID-19
- Data Suppliers FAQs
- DBS response to COVID-19
- Same-day checking for key workers in the UK
-
Digital Onboarding Hub
- 9 ways digital document checking beats manual checking every time
- Infographic: A risk-based approach to remote identity verification
- LegalExport
- Digital document verification
- Eliminate out-of-date data
- KYC AML in Gaming
- 5 reasons why most ongoing monitoring solutions come up short
- Procurement Supplier Code of Conduct
- License Declaration Form Definitions
- GBG Affordability Solution
- GB Group Plc Products and Services Privacy Policy
- Frustrate fraudsters at your front door
