Fraud, risk & compliance

Protect against fraud & loss without the risk of non-compliance

Do business with confidence

At GBG, we want you to be able to do business with confidence. So we enable organisations like yours to protect themselves and their customers against fraud and financial loss – wherever they operate. Our solutions are customisable, allowing you to determine what data to use and how you process customer information, supporting your business goals without adding risk.


people have migrated cross borders in the last decade


of organisations have fallen victim to customer fraud


countries supported by GBG's fraud solutions

But compliance is vital – not just with external regulations but with your own internal rules. These regulations are designed to protect us all. Whether you need to check your customers to combat money laundering and terrorism, people trafficking or illegal immigration, you need to be absolutely confident that people are who they say they are – and be able to prove it.

In a world of increasing volatility, your systems for managing risk and compliance need to stay ahead of the criminals. That's where we can help.

We can help you with

Identity verification

Identity verification for more than 4.5 billion people, 60% of the world’s population

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Transaction fraud detection

Instant alerts for potential fraudulent transactions

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Application fraud detection

Evaluate individual credit risk at the point of application

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Deep-dive investigation tools

Link online and offline identity data for more accurate results

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Document validation

Scan and validate more than 4000 types of identity documents instantly

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Know Your Customer & AML checks

Fully compliant with global & in-country financial regulations

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Data sharing & fraud bureaus

Cross-sector data sharing and collaboration

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Bank account validation

Instantly validate sort codes and bank account details

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Interested in becoming our partner?

Gain access to flexible market leading anti-financial crime technology to enhance your offerings and benefit your customers.

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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 Instinct Hub

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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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 Intelligence Center

Connect the dots with an onboarding risk management solution tailored for a digital world. GBG Intelligence Center is a single platform where data intelligence drives KYC, AML and fraud management decisions.

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