Join Gus Tomlinson and Liam Chennells to discover how you can accelerate your end-to-end KYB process. Learn how you can bring together siloed teams and customers and navigate through an automated business verification and monitoring system to land a new customer in days. ✍ Register here 👉: https://lnkd.in/e8cQUrjp #businessverification #KYB #automated #GBG
GBG Plc
IT Services and IT Consulting
Global digital identity and fraud solutions, to create a world where everyone can transact online with confidence.
About us
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.
- Website
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https://www.gbgplc.com/en/about-us/
External link for GBG Plc
- Industry
- IT Services and IT Consulting
- Company size
- 1,001-5,000 employees
- Headquarters
- Chester
- Type
- Public Company
- Founded
- 1989
- Specialties
- 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, and Contact validation
Locations
Employees at GBG Plc
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Alan Cowan
Vice President of Global Channel Sales – Location Intelligence Services at GBG Plc
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Aubrey Kilian
Staff Engineer at GBG ANZ
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Karthik Mani
Transformational enterprise software product leader | CPO | CPTO
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Charlotte Barsby
Director of Marketing Operations - Loqate GBG. Helping every business in the world reach every customer in the world.
Updates
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Singapore Hotel Association HEX 2024 has come to a successful close! 🚀✨ Beyond insightful sessions, it was great connecting with industry leaders and innovators. Huge thanks to everyone who stopped by our booth to explore how you can transform guest experiences with automated check-in processes and document authentication. Until next time! 🙏 #HEX2024 #HospitalityInnovation #DocumentAuthentication #CheckInAutomation #GuestExperience Mel Catimbang, Ann Choi, May Tan
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For our Global Fraud Report 2024, we spoke to fintech fraud prevention professionals around the world and a quarter revealed sophisticated fraud is a major threat to their businesses. Gus Tomlinson, explains why organisations across all industries, including fintech, must be more willing to share identity intelligence to fight fraudsters…after all identity fraud has no respect for international, company or industry borders 🌐 🌍 Read Gus’ opinion piece in Fintech bloom: https://ow.ly/RnmB50TCqCt #Collaboration #FraudPrevention #IdentityFraud #FintechInnovation
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It’s Cyber Security Awareness Month and the focus is on how we ‘Secure our World’. We verify 40m Australian identities each year, so we understand the danger of even a fraction of those identities falling into data breaches, identity fraud and financial crime. Identity is a first line of defence against cyber threats and fraud, but safeguarding the digital ecosystem and securing our world requires a global effort. Read Cyber Daily’s wrap of how we can build a safer approach to identity and cyber security together: https://ow.ly/t5rP50TCn7y ] #CyberSecurityAwarenessMonth #Identityverification #Fraudprevention
The industry speaks: Cyber Security Awareness Month 2024
cyberdaily.au
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How can you verify the authenticity of test identities that appear on your business platform? 🤔 Onboarding intelligence can effectively identify fraud indicators associated with suspicious identities, allowing you to prevent fraudulent activities before they are integrated into your system. 🔎🙏 Find out more 👉: https://ow.ly/gLrO50TyWK5
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Congratulations to each team member who has progressed with GBG Plc this month. A great result for you and our whole team! 💪 🙏 🤝 🎉 Chris Boaz, Lakshmi Desai, Ed Newman, Andrew Molchanoff, Duncan Wichmann, sahrizal sofian Make life at GBG work for you: https://lnkd.in/dzUJGjCY #LifeatGBG #Greatplacetowork #GBG
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Operators, as Brazil gets ready to play make sure you know the rules and know your players in this newly regulated market: https://ow.ly/eKFj50TwoVj Rebekah Jackson explains how to meet end-to-end #KYC requirements for #iGaming #Brazil #OnboardingIntelligence #Verify #Prove #Protect
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Enhance guest experiences through scalable, automated document authentication for identity verification. Visit our booth at #HEX2024 to explore how we can assist you: ✅ Extract and authenticate IDs within seconds ✅ Optimise guest satisfaction ✅ Boost efficiency and operational performance We look forward to discussing how you can elevate your hospitality offerings! Toppan Next Tech - Secure Identity Solutions (Formerly Assimilated Technologies (S) Pte Ltd) #DocumentAuthentication #HospitalityTech #HEX2024
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🚨🗓️ With less than a week to go, register now to join our team of forensic fraud investigators as we open our case file on identity deception: https://ow.ly/nj4E50TkPRK Peter Taylor, ACFS ‘The Fraud Guy’ – joins our own Laura Barrowcliff to examine real examples of how identity fraud scams are discovered and show how your business can trust or bust digital identities arriving on your website. From stolen and synthetic identity data to fake documents, we’ll uncover hidden fraud tricks and tactics so you can protect your business. #OnboardingIntelligence #Unmasking #Verify #Prove #Protect
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Arm yourself with expert knowledge to streamline your reverification efforts. Your comprehensive guide to KYC reverification is available now. 🚀 - Learn best practices ✅ - Industry approaches ✅ - Process initiation ✅ Download your copy here today: https://ow.ly/wthF50Tv3wO #KYC #KYCReverification #Remediation #Guide #AMLCTF #GBG