Application fraud

View the entire landscape for better decision-making

Detecting application fraud

Setting up a new account should be quick, simple and unobtrusive for you – and your customers. But you need to be able to identify any application that may indicate fraudulent activity or financial crime.

We can help you with

Robust fraud checks

Add robust fraud checks, historical data and known criminal data to evaluate risk at the point of application.

Workflow automation

Automate workflows for a quick and easy application experience, leveraging various data sources with minimal human intervention.

Linking fraudulent applications

Link fraudulent applications to existing cases to enable investigators to see the whole picture.


Customise models and data integration to adapt to changing business rules or new fraud trends.

Whatever your application process - online or manual, we’ll map our solution directly onto it. You’ll get an instant view of any risk associated with new applicants, as determined by your own business rules and data requirements.

GBG products to help...

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.

Discover more

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

Discover more