Currencies Direct passively authenticates customer identity and detects real-time fraud signals with GBG Mobile Intelligence.

St James’s Place partners with GBG to deliver customer due diligence with simpler, faster, data-driven onboarding decisions resulting in a 9% increase in its new customer pass rate.

The Heart of the South West Trading Standards Service relies on GBG Investigate to track down rogue traders, stop criminal gangs and protect consumers.

The Royal Borough of Greenwich fights back against fraud with GBG Investigate.

Racing Stars partnered with us to build a state-of-the-art onboarding process for sociable and affordable online gaming.

Revolut partnered with GBG to make customer sign-up quicker and easier while ensuring the onboarding experience remained secure and compliant.