GBG INVESTIGATE
My business data
Build your investigation with your own business data for 360-degree data-linking discovery.
Talk to the trust experts
INVESTIGATE
360-degree data linking
GBG Investigate helps you build your investigation by securely combining your business’ customer, employee or fraud data with the billions of records in its database. Retain full privacy control of proprietary data while achieving 360-degree data-linking discovery of the identity, business or property under investigation.
Get the complete picture
Combine Investigate's extensive data records with your customer, employee or fraud data.
Display visual link analysis
Smart graph visualisation displays data-linking analysis to reveal clear lines of investigation.
Complete data compliance
Retain full data control and compliance for your business data while activating link analysis.
"GBG Investigate has helped us to detect and prevent tens or even hundreds of millions of pounds of fraud. "
Frequently asked questions
Existing customers, get in touch with our Customer Support team.
No. Data you upload to GBG Investigate will only be visible to users in your organisation or other businesses and users granted access by you. You can also limit access to certain data, ensuring that you remain in control and operate in full data compliance.
