Thousands of businesses of all sizes trust GBG software & solutions to onboard more customers while reducing the risk of fraud, without ever compromising on compliance.
The GBG solution has significantly improved our customer onboarding process, making it more streamlined and enhancing overall customer satisfaction. Additionally, its dynamic channel modification feature has facilitated the adaptation to new use cases, particularly in the realm of rapid financial crime protection.
Since deploying GBG’s solution in Dec2019, AmBank has prevented more than RM$2.7 million potential fraud exposure in digital fraud transactions on AmOnline.
Partnering with GBG, we can expediently and securely onboard our customers whilst ensuring we can seamlessly screen for potential fraudulent, watchlist and sanctions indicators as part of a single onboarding process.
Everyday we build, collaborate and partner to create a world where everyone can transact online with confidence.
Transactions processed everyday by GBG.
Trusted customers, from startups to large enterprises across multiple sectors.
Data sets from partners across the world, enabling the greatest breadth & depth of data.
Experience in location intelligence, identity verification & fraud management.
Experts at your fingertips, helping you every step of the way.