PROTECT
Prevent identity fraud
Interrogate identity data for suspicious anomalies and other fraud signals.
Building customer relationships based on trust
TRUST
Share consumer trust insights and fraud signals
Connect your onboarding checks to a powerful network of shared consumer intelligence and tap into positive matches and suspicious data anomalies and signals that exist beyond your business.
MATCH
Prevent fraud with Mobile-to-Person Match
Silently match a mobile device to the legitimate owner of that number, securely authenticating a genuine customer to their personal device and preventing identity fraud.
ANALYSE
Screen out suspicious email addresses
Analyse the transactional and behavioural history of an email address – a unique global identifier that rapidly reveals fraud signals when screening your customers at onboarding.
DETECT
Spot and stop synthetic identity fraud
Detect remixed and manufactured digital identities, silently probing the quality, activity and history of an identity to reveal synthetic identity fraud or confirm a genuine customer at onboarding.
Consumer intelligence
GBG Trust Network
Powerful insights from millions of global customer interactions:
- Consortium representing 650+ businesses
- Covering 24 sectors in 80+ countries
- Containing 52 million+ data records (and counting)
- Complete data privacy preserved
Trust Network
Ready to join a global trust network?
Turn on trust-powered fraud signals sent from a unique data sharing network of thousands of global businesses, alerting you to suspicious data velocity, inconsistency and manipulation.
BUSINESS INTELLIGENCE
Monitor business risk updates in real time
Monitor your business customers with GBG Detected, the end-to-end Know Your Business solution with real-time risk updates for complete compliance across the customer lifecycle.
"Adding GBG Mobile Intelligence to our onboarding process has helped authenticate users, increase customer match rates and stop application fraud in real time."
Complete customer confidence
Build online customer relationships based on trust while keeping the fraudsters at bay.
