A technology refresh is a top priority for the majority of finance firms in Asia. 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. Get the full report now: https://lnkd.in/dXU7Rr9y #FraudDetection #FinancialCrime #DigitalTransformation #FS #MachineLearning
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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81% of European businesses say intelligence sharing is key in the battle against fraud, yet the UK is lagging behind. Why? Read Credit Connect UK feature on our Global Fraud Report 2024 to find out: https://lnkd.in/da7fmJfA https://lnkd.in/da7fmJfA #IdentityFraud #2024FraudReport #CrossSectorCollaboration #OnboardingIntelligence
81% of European businesses say intelligence sharing is key in fraud battle - Credit Connect
https://www.credit-connect.co.uk
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A big thank you to all our banking customers who joined us in Malaysia for our annual User Group Meeting and making it a successful event full of collaboration, inspiring talks and learnings. A special shout out to our key speakers: - Deloitte’s Daniel Wong provided insights into Malaysia's fraud threat landscape and an update from RMIT - AmBank’s Ramana Prasad spoke on the power of leveraging technology for fraud risk detection #Banking #FraudPrevention #Technology #MachineLearning
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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
Pre-commencement | Financial Services | greenID by GBG
https://gbg-greenid.com
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Fairy tales have heroes and villains; in reality, it’s harder to know who’s who. Learn how you can recognise great, good and bad customer prospects at the first point of contact: https://lnkd.in/gkfPJpVH #Onboardingintelligence #DigitalIdentity #Truemeasure #Verify #Prove #Protect
Get the true measure of every story with GBG
gbgplc.com
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Looking for a #greatplacetowork? Apply here: https://lnkd.in/edanTJwq #LifeatGBG #Careers #Apply
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How do you vet a vet in South Australia? With the help of the Veterinary Surgeons Board of South Australia (VSBSA). Now, our advanced biometric technology and seamless ID verification ensure vets are vetted and certified in seconds and ready to care for your beloved pets. Find out how greenID is transforming VSBSA certification: https://lnkd.in/ggKjTxsT #IDV #Biometrics #Identityverification #identityproofing
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Fraud investigators, can you spot telltale signs of #socialengineering? Here are four real-time signals of a scam in progress. Discover how automated #behaviouralanalysis detects account takeover and prevents fraud: https://lnkd.in/gt6fMSy5 #Protect #Transactionmonitoring #Accountakeover #Deviceintelligence
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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
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Our Chief Product Officer, Gus Tomlinson and CEO of Detected, Liam Chennells, speak to Fintech Finance about joining forces to tackle global #KYB challenges with the launch of GBG Detected. Read more: https://lnkd.in/dsNETfqX #KnowYourBusiness #Product #IdentityVerification
GBG launches GBG Detected: an end-to-end Know Your Business (KYB) solution
gbgplc.com