Manage risk & prevent fraud

Helping you fight fraud

Manage risk & prevent fraud

At GBG, we understand how damaging fraudulent activity can be to your business. So we enable you to protect yourselves, and your customers against fraud and financial loss.


of organisations have fallen victim to customer fraud


of companies have fallen victim to a fraud incident in the past year


countries where GBG offer active fraud solutions

And we understand how complicated it can be. You need to identify where fraudulent activity is happening - or where it's likely to happen. You need to eliminate the risks. And you need to demonstrate you’ve acted responsibly. All without disrupting, or damaging your relationship with the honest majority.

We can help you

Fight identity fraud

Help you protect your customers from identity fraud, regardless of where you operate

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Automate business decisions

Take the risk of human error out of important business decisions

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Validate documents

Automate document image validation and authenticate more than 4,000 common document types

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Detect application fraud

Understand the risk associated with any new application based on your own rules

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Access & share fraud data

Tackle fraud as part of a cross-sector Fraud Bureau

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Monitor customer behaviour

Monitor customer transactions and flag any unusual activity

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GBG products to help...

GBG ID3global

GBG ID3global can verify the identity of almost anyone, anywhere in the world, at any time.

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GBG Predator

Fight fraud and money laundering – and win. GBG Predator constantly monitors your customers' transactions to stay alert to behaviour consistent with new trends in fraud or financial crime.

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GBG Instinct

Check new customer data against a wealth identity information - globally. You set the rules and the scorecard for pass or rejection criteria based on your business needs.

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