GBG Predator

Screen out transaction fraud

Introducing GBG Predator

Fighting fraud is an ongoing process. Even the best customer accounts can be compromised by identity theft, your customers circumstances can easily change, or accounts be taken over. So it’s important to monitor your customers transactions to stay alert to behaviour which is consistent with fraud or new trends in financial crime. And we have a solution to help - GBG Predator. If something looks suspicious, you’ll be the first to know. GBG Predator works tirelessly around the clock to safeguard your business against transactional fraud and support AML compliance if your industry requires. By continually assessing your customers’ actions against their ‘normal’ behaviour, Predator exposes any unusual – and potentially criminal – activity. It’s based on customised rules which you create. Meaning you get accurate and consistent transactional fraud and AML checking for every single incoming and outgoing transaction – in every channel.

Why use GBG Predator?

Prevent fraud, money laundering or account overuse.

Prevent transactional fraud and money laundering using historical, internal and external data, making assessments in real time.

Understand each customer

Every single customer has a unique persona. GBG Predator will help you really get to understand, and cater for, their individual behaviour patterns. You can use this data to deliver a tailored experience for VIPs, loyal clients, at risk clients, and even fraudsters.

Comply with regulations

Compliance can be tricky to navigate, especially if you are trading across multiple countries. We’ll help you comply with regulations to avoid damage to your finances and reputation, whilst ensuring your business meets the necessary legislative and industry requirements for anti-money laundering and counter terrorism funding.

Flexible workflows

Respond to changes instantly through flexible workflows and data models. In a dynamic environment the ability to independently manage rules, scorecards and decision trees can make an enormous difference to your bottom line.

Intelligent case management

Collect, analyse and share meaningful information with intelligent case management. Simplify investigation management by collecting and storing transactional data, external documents and any other evidence in one place.

Reduce operational costs

Maximise the value of your team and reduce your operational costs. Automate workflows to manage the majority of transaction checks, allowing your team to focus on exception cases.

Read more about GBG Predator

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GBG Predator works tirelessly around the clock to safeguard your business against transactional fraud and support AML compliance.

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