Industries
Retail
Our onboarding intelligence helps retailers make more accurate customer decisions, reducing common eCommerce scams before checkout and accelerating great customer journeys with complete identity confidence.
“Using GBG’s data and solutions, we identified organised criminals attempting to join our platform, preventing potential fraud losses of up to £1m.”
Global B2B retailer
Reduce refund fraud
We help retailers accurately differentiate between genuine customers and fraud, protecting your store against refund fraud, account takeover and other common eCommerce scams.
Unique identity network
Our global trust network unites financial services to help businesses recognise great, good and bad customer prospects at the first point of contact.
Comprehensive identity information
Our global identity data sets and document libraries are comprehensive and constantly updated, going far beyond basic data for complete identity confidence at checkout.
PROTECT
Reduce refund fraud
Reduce refund fraud and promotion abuse with real-time alerts at checkout. Our unique identity network connects retailers to suspicious consumer behaviour histories across eCommerce platforms for a strong first line of defence against cyber shoplifting and scams.
VERIFY
Accelerate customer checkout
With access to hundreds of trusted international identity data sets, retailers can speed up genuine customers through checkout, achieving secure identity and address matches so you can reach and trust more people wherever your store is doing business.
PROTECT
On-site identity security
Recognise great, good and bad customers at checkout, managing customer journeys for speed and security. Our onboarding intelligence detects and protects against data anomalies, providing retailers with a secure defence against identity fraud and address manipulation.
INVESTIGATE
Reconnect with customers
Reconnect with customers who left without a forwarding address. Retailers can quickly trace connections between people, businesses and property, with powerful data-matching algorithms that trace and reconnect with customers who have disappeared.
INSIGHTS
The Global Fraud Report
77% of fraud prevention professionals working in financial services believe cross-sector identity intelligence can help to beat fraud.
