Mitigate transaction fraud with real time transaction monitoring tools
Safeguard your organisation from emerging transaction fraud with GBG Predator. Ensure secure and reliable financial transactions in your organisation.
Current transaction monitoring challenges in banking and financial institutions
Limited rule customization
False positive overload
Increasing transaction volumes
Rule-based system
Unique regulatory requirements
GBG Predator
Discover how our fraud management tools can help your organisation counter challenges in monitoring massive volume transactions.
Watch our video to learn more.
Build trust with us
Market leader in fraud management
Our network of over 270+ global partnerships and access to 510+ datasets provides a breadth of data with accuracy and integrity.
Personalised capabilities
Our solutions can be fully customised to meet your needs, and help you adapt to evolving fraud patterns and reduce the risk of financial losses.
Help and support
We're here to provide you with on-going training and real-time support.
What our customers are saying
The GBG solution has significantly improved our customer onboarding process, making it more streamlined and enhancing overall customer satisfaction. Additionally, its dynamic channel modification feature has facilitated the adaptation to new use cases, particularly in the realm of rapid financial crime protection.
Christopher Go, SVP – Enterprise Fraud Management Head, UnionBank of the Philippines
Since deploying GBG’s solution in Dec2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline.
Yeoh Eng Leong, Senior VP of Retail Banking Fraud Management | AmBank (M) Berhad
Partnering with GBG, we can expediently and securely onboard our customers whilst ensuring we can seamlessly screen for potential fraudulent, watchlist and sanctions indicators as part of a single onboarding process.
Andrea Neil Senior Manager, Financial Crime Compliance AMP
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Find out how we can help you safeguard your organisation from emerging transaction
fraud.
