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
GBG Plc
BT Hizmetleri ve BT Danışmanlığı
Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence.
Hakkımızda
We are the leading experts in digital identity. Our trusted technologies and global data coverage make it easy for businesses to identify customers, verify customer location and keep everyone, everywhere safe from fraud. We have over 30 years’ experience in identity verification, location intelligence and fraud prevention, bringing together a team of 1250 trust experts with local industry insight from around the world.
- Web Sitesi
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https://www.gbgplc.com/en/about-us/
GBG Plc için harici link
- Sektör
- BT Hizmetleri ve BT Danışmanlığı
- Şirket büyüklüğü
- 1.001-5.000 çalışan
- Genel Merkez
- Chester
- Türü
- Halka Açık Şirket
- Kuruluş
- 1989
- Uzmanlık Alanları
- Identity data, Identity verification, Location Intelligence, Fraud detection, Document validation, Employee background screening, KYC, AML, Age verification, Identity fraud, Address validation, Trace and investigate, Application fraud, PEPs and Sanctions checks, Customer registration, Criminal record checks, ID verification, ID scanning, Data quality, Fraud management ve Contact validation
Konum
GBG Plc şirketindeki çalışanlar
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Alan Cowan
Vice President of Global Channel Sales – Location Intelligence Services at GBG Plc
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Aubrey Kilian
Software Engineering Team Lead at GBG ANZ
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Charlotte Barsby
Director of Marketing Operations - Loqate GBG. Helping every business in the world reach every customer in the world.
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Rob Bishop
Software Engineering and DevOps
Güncellemeler
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#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
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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
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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
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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
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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
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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
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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
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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
Getting player protection and gaming financial risk checks right
gbgplc.com
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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
Pre-commencement | Gaming & Wagering
https://gbg-greenid.com