Catch fraudsters out before they cause problems

We can help you weed out fake applications early

An anti-money laundering solution trusted by hundreds of businesses

Why choose GBG for application fraud protection?

You’re in charge

Set the criteria for a pass or rejection based on your own specific business needs.

Less wasted time

Highly efficient detection tools ensure you get far fewer false positives.

Track evolving issues

Link fraudulent applications to existing cases so everyone can see the bigger picture.

Protecting your business

Your customers don’t want to have to jump through hoops to register for an account; you want to be sure their application’s genuine and valid.

Our anti-fraud engine will help you efficiently detect financial crime or fraudulent activity, enabling you to make informed, risk-based assessments when it comes to safeguarding your interests.

Our application fraud solution also…

Offers automate workflows for a swift, simple application experience 

Vets both online and face-to-face applications 

Provides you with an instant view of any risk associated with new applicants

Hear from our GBG Instinct customers

We are saving a lot of money that is passed onto honest customers via lower premiums.


Paula Howett, Fraud and Risk Quality Manager, Ageas

GBG Instinct: customisable, robust & fast

GBG Instinct uses 18 different matching algorithms – including fuzzy matching – to intelligently compare information provided during registration against rich layers of identity reference data.

This a much more thorough and efficient matching routine than traditional binary logic, meaning there’s no delays for genuine customers, and no way forward for fraudulent ones.

Talk to our specialists about preventing fraudulent applications

Contact the GBG Instinct team to find out how we can help you assess applicants faster and cut down on the resources you need to dedicate to identifying fraud.