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
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
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
Updates
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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
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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
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Is cross-sector intelligence sharing a key differentiator to beat identity fraud? Gus Tomlinson posed this critical question at the Fraud Leaders' Summit yesterday, sparking a lively discussion among industry experts. Our fantastic panel included: ➡️ Laura Barrowcliff, Head of Trust at GBG ➡️ Grant Shipway, Global Fraud Manager for River Island ➡️ Krystal Patrice, Director, Global Head of Strategy and Framework at HSBC The consensus? Sharing intelligence isn’t just a great idea, it’s a vital step forward. Yet, we're still not taking enough action – it’s time to turn collaborative ideas into actionable strategies. As fraud becomes more sophisticated and global, a united front across industries is essential to effectively tackle identity fraud 🌐 #FraudPrevention #CrossSectorCollaboration #IdentityIntelligence #FraudLeadersSummit #2024GBGFraudReport
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Financial institutions across Asia are facing a growing complexity and frequency of identity fraud attacks. 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
Building Trust in Digital Channels: Asia Banking and Finance Study
gbgplc.com
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Find out about the latest fraud trends impacting businesses across sectors in IDology’s Global Fraud Report: 9th Edition 🌍 Download below 👇 #fraud #FraudPrevention #OnboardingIntelligence
65% of businesses reported that fraud impacted their mobile and online channels. Download our Global Fraud Report: 9th Edition to learn the importance of implementing an omni-channel fraud prevention strategy. https://lnkd.in/dzkK9SX4 #fraud #FraudPrevention #2024FraudReport
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Be sure your business and your customer live happily ever after. When a new character appears on your page, get the true measure of their story. Learn more about #Onboardingintelligence: https://lnkd.in/gkfPJpVH #KYC #Fraudprevention #Digitalidentity #Verify #Prove #Protect
Get the true measure of every story with GBG
gbgplc.com
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Australia is strengthening its anti-money laundering #AML and counter-terrorism financing #CTF regulations. Is your business 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 and protect your business 🛡️ https://lnkd.in/d5PA3GDd #Compliance #IdentityVerification #CustomerOnboarding
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