Transforming fraud detection and prevention

Watch our video to see Intelligence Center and machine learning models in action and discover how GBG can empower your organisation.

Intelligence Center

Intelligence Center is GBG’s sophisticated orchestration platform. It brings together a range of information to enhance application fraud detection. It can build fraud risk profiles for assessment and future management.

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It is important to combine and enhance internal data sources with external intelligence to improve the data ingestion process. Businesses can overcome common data ingestion challenges by using various data ingestion tools. Examples include identity verification, endpoint security, and phone, email, and IP assessment.

Built on cutting-edge innovation, Intelligence Center equips your organisation with unparalleled capabilities to safeguard against evolving threats and secure your operations.

Key benefits

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Advanced fraud detection

Stay ahead with real-time insights and predictive analytics. Identify suspicious activities before they impact your business and cause financial losses.

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Comprehensive risk management

Mitigate risks effectively across multiple channels and transactions with robust, adaptive solutions tailored to your needs.

Enhanced functional efficiency

Streamline processes and reduce false positives with intelligent automation and decision-making tools, optimising your resources.

Features

Real-time monitoring

Monitor transactions and behaviours in real-time to detect anomalies promptly and take proactive measures.

Predictive analytics

Utilise advanced analytics and machine learning to predict and prevent fraudulent activities based on historical data and patterns.

Personalized dashboards

Gain actionable insights with adjustable dashboards that provide a clear overview of your group's risk landscape.

Intuitive reporting

Generate comprehensive reports effortlessly to support compliance requirements and strategic decision-making.

Why choose GBG?

GBG has over 30 years of experience and deep local market expertise. With our global presence, we are committed to empowering businesses worldwide. Our industry-leading fraud prevention solutions help businesses protect themselves effectively.

Our local experts actively understand your unique challenges. We provide tailored support to strengthen your fraud prevention strategy.

Ready to transform your fraud prevention efforts?

Contact us today to speak with a fraud prevention expert. Learn how our Intelligence Center can fit seamlessly into your operations.