Fraud & Compliance

We help you, onboard legitimate customers, faster and mitigate any fraud and compliance risks to your business.

With both digital adoption and financial crimes on the rise, our end-to-end fraud detection and compliance management platform enables fast and accurate real-time risk detection and decisioning across the customer journey. Organisations across the globe rely on our award-winning technology every day to protect their businesses and customers against evolving financial crimes while delivering secure and frictionless digital customer experiences.

Application Fraud

Validate and onboard legitimate customers faster

Prevent fraud losses at the point of onboarding by leveraging layered intelligence and machine learning.

Know your Customer (KYC)

Identity checks and digital trust in seconds

Onboard legitimate customers and mitigate potential compliance risk with reliable and proven solutions.

Transaction Fraud

Powerful decisioning driven by machine learning

Detect payment and transaction fraud with powerful fraud risk detection and decisioning driven by machine learning and advanced analytics.

Anti-Money Laundering (AML)

Robust payment and transactional monitoring

Detect money laundering activity with robust transaction monitoring that detects anomalous patterns.

The market-leading fraud detection and compliance management solution against financial crimes

Our comprehensive fraud risk management solutions, powered by advanced capabilities, data intelligence and machine learning, enable businesses to stay vigilant amid the acceleration of digital adoption and financial crime. Across the customer journey, our end-to-end solutions provide layered defence against synthetic identity fraud, first-party fraud, account takeovers, social engineering, money mule crimes, money laundering, terrorist financing, and more.

Deliver frictionless customer experiences and build trust

Enable smooth digital journeys for your customers while keeping them safe from financial crimes with layered defence.

Comply with regulation

Adapt to changing regulations and compliance requirements with greater efficiency.

Improve operational efficiency

Reduce operational costs by automating processes and optimising outcomes with limited resources.

Increase detection accuracy, reduce false positives

Improve detection accuracy performance with adaptive machine learning. Our layered intelligence approach also adds more context to each risk score, empowering better decisioning and investigation.

Why choose GBG

Here at GBG, we make fraud and compliance management processes as simple as possible for your business. Regardless of your industry or location, our solutions help tackle your fraud and compliance challenges to deliver the value you need, allowing you to focus on what matters - running your business.