Your new customers want to have their account set up with the minimum of hassle; you need to make sure you are not accepting applications that turn out to be fraudulent or indicate financial crime. Designed to map to any application process, GBG Instinct provides an instant view of the risk associated with any new application by checking against a comprehensive library of rules and predictive scorecards that you can update as and when you require

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A comprehensive fraud engine that supports your account opening process, whether online or through a traditional manual approach.

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