Digital Risk Management & Intelligence Platform

GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction.

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Awards & Recognition

Chartis RiskTech Quadrant 2021 - Enterprise Fraud Solutions

Recognised as Category Leader for Enterprise Fraud Solutions.

Forrester Now Tech Report - Large-size APAC EFM Provider 2020

Listed as Enterprise Fraud Management player in Forrester Now Tech APAC, Q4 2020 Report

Regulation Asia Awards for Excellence - Fraud Monitoring & Detection 2020

Awarded Best Solution in Fraud Monitoring & Detection in the Regulation Asia Awards for Excellence 2020

Trusted by over 20,000 companies

Enable safe and frictionless customer onboarding and transaction journeys

Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence.

Benefits

Holistic fraud prevention

Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risk with machine learning and advanced intelligence.

Frictionless real-time decisioning

Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.