GBG Plc

How do you know if your customer is real or a fraudster? In today’s digital world, it’s critical to know who is really behind the screen 📱💻 to protect your customers and business from fraud. Read our blog to learn everything you need to know about digital identity verification, how it works and why it is essential for today’s businesses: https://hubs.ly/Q02Fby9G0 #IdentityVerification #CustomerOnboarding #FraudPrevention #BuildTrust

#CopaAmérica and #Euro2024 are seeing a surge in new players ⚽ Position yourself for success and a better and safer experience while protecting vulnerable players. Learn more: https://lnkd.in/dyXyZCYt #CA2024 #DigitalIdentity #ResponsibleSportsBetting #PlayerProtection

Our 'Building trust in digital channels: Indonesia banking fraud risk study' seminar was a fantastic event full of learnings and networking with industry leaders. Our key takeaways: ➡️ Social engineering and endpoint threats affect nearly half of Indonesian institutions ➡️ Evolving fraud tactics require robust security measures ➡️ Financial and digital literacy are crucial ➡️ Cybersecurity investment needs to be prioritised ➡️ An exceptional customer experience is essential Thank you to our speakers Budi Santoso SE,Ak,MForAccy,PGCS,CA,CFE,CPA (Aust),QIA, Ellend Kusuma, Destya D. Pradityo and sahrizal sofian and to the INDONESIAN BANKERS CLUB. Together, we can build trust in digital banking #DigitalBanking #FraudRisk #FraudPrevention

According to 88% of banking and finance firms based in Asia, complexity and legacy systems are leading to a high percentage of false positives. We’ve partnered with Chartis Research to understand how the banking and financial services industry is responding to growing levels of fraud and financial crime. Register to be the first to receive the report: https://lnkd.in/dXU7Rr9y #FraudDetection #FinancialCrime #DigitalTransformation #FS #MachineLearning

Our Global Fraud Report 2024 reveals that while businesses see the benefit of working alongside others to combat fraud, in practice their efforts are falling short. Find out why 👉 https://lnkd.in/dyprGsk6 #Collaboration #IdentityFraud #FraudPrevention #OnboardingIntelligence #2024FraudReport

The Big Bad Fraud Report took centre stage at the Fraud Leaders' Summit this week. Want to know what’s keeping fraud professionals up at night? Download your copy now ➡️https://lnkd.in/dvs6ra8n #CrossSectorCollaboration #IdentityIntelligence #FraudLeadersSummit #2024GBGFraudReport Laura Barrowcliff Harry Blackburn

Ending the week with a bang! Our Chief Product Officer, Gus Tomlinson, has won a place on Management Today’s prestigious 35 Women Under 35 2024 🎊 recognised for her outstanding achievements both at GBG and in the digital identity industry. Congratulations to Gus and the entire 2024 cohort! Find a link to the full 35 Women Under 35 2024 list in the comments below. #35WomenUnder35 #LifeatGBG

You don’t get a second chance to make a first impression – your customer onboarding experience can set the tone for a customer’s relationship with your business. Make speed, simplicity and transparency key to your #KYC #UX: https://lnkd.in/dCwZtAmp #IDV #CDD #Knowyourcustomer

It’s time to get player protection right. Lucy Coleman takes us through the UK Gambling Commission's new gaming financial risk checks and the UKGC timeline to introduce new measures to improve player safety. Know the law: https://lnkd.in/d6XE8i9U #Gaming #Playeronboarding

Australia is strengthening its #AML and #CTF regulations and lowering transaction thresholds for gaming and wagering operators. Are you ready? We’re ready to help: - Verify pre-commencement customer identities - Automate compliance and reduce manual effort - Strengthen security and detect financial crimes - Adapt to regulatory changes with ease Get in touch to get ahead of #CustomerDueDiligence #Compliance and protect your business: https://lnkd.in/d3-bRi4J #IdentityVerification #CustomerOnboarding