Customers are transacting faster and more frequently than ever before. With every online purchase and ATM withdrawal you learn something about your customer; insight that empowers you to truly understand your customers’ behaviour and enables you to better manage the risk and opportunity associated with each transaction. We have a solution to help – GBG Predator. Monitoring your customers’ transactions flags behaviour which is consistent with fraud, money laundering or terrorist financing. 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. At the same time, GBG Predator optimises each customer’s profitability through automated, data driven customer engagement. By continually assessing your customers’ actions against their ‘normal’ behaviour, GBG Predator exposes any unusual activity. It’s based on customised rules which you create, meaning you get accurate and consistent data analytics for every single incoming and outgoing transaction – for the things that matter to your business.
GBG Predator works tirelessly around the clock to safeguard your business against transactional fraud and support AML compliance.Download now
Discover how our world-class identity intelligence products can help you to make the best decisions for your business – and your customers.Download now
An overview of the full suite of GBG fraud detection and management tools.Download now