Do business with confidenceAt 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.
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 for more than 4.5 billion people, 60% of the world’s population
Transaction fraud detection
Instant alerts for potential fraudulent transactions
Application fraud detection
Evaluate individual credit risk at the point of application