Company Investors Customer Support Region Login Fraud and Risk Professionals Our industry-leading solutions ensure that professionals tasked with fraud detection and compliance risk management are equipped with the tools to keep their business and its customers secure, while also remaining fully compliant. Identity crime takes place when a fraudster spots an operational weakness in your business and exploits it. Our fraud and risk detection, including digital identity verification and KYC checks quickly and accurately make fraud prevention simple. Trusted by over 20,000 companies Build trust with customers Safeguard your business and its customers with state-of-the-art fraud prevention and digital identity verification solutions that also help you to uphold a reputation as a trustworthy company. Revolutionise your whole anti-fraud process Combine multiple solutions to create a bespoke end-to-end fraud management process that works for your business. From identity verification to KYC checks, AML monitoring, and PEPs/Sanctions detection, we’ve got you covered. Provide frictionless customer experiences As a fraud and risk professional, keeping your business secure is key. Our solutions allow you to do this without compromising on customer experience thanks to our frictionless, comprehensive and bespoke identity fraud risk management software. Know your customer Essential KYC checks Fraud and risk professionals need to ensure their organisation knows exactly who they are doing business with. Our Know Your Customer checks makes sure you know who is on the other side of the screen, making sure you remain compliant every step of the way. View solution Anti-money laundering Comprehensive AML checks Money laundering is a growing global problem that impacts multiple industries. Help prevent criminal activity from occurring by implementing successful anti-money laundering checks, including international PEPs and Sanctions detection, to make sure the customers you onboard are safe and trustworthy. View solution Identity Document Verification Rapid identity document verification From smart biometric checks to access to our specialised team of Forensic Document Experts, fraud and risk professionals can build their own digital identity verification processes based on cutting edge document verification methods. View solution Transactional Fraud and Monitoring Flag and monitor any inconsistent and potentially fraudulent activity in real time. View solution Application Fraud Prevention Detect cases of application fraud prevention at the point of onboarding without impacting customer experience. View solution IDscan Leading technologies to validate ID documents in seconds View product ID3global Verify the identity of almost anyone, anywhere in the world using word class data sources View product Predator Accurately identify anomalous behaviour during transactions View product Instinct Fraud risk management technology View product Why choose GBG At GBG, we take fraud and risk management seriously. Regardless of the size of your business or what industry it operates in, our unrivalled selection of identity, fraud and location intelligence solutions are designed to help all fraud and risk professionals keep their business and its customers safe. Our tailored fraud prevention solutions integrate into your existing systems effortlessly. Keeping your business safeguarded without impacting customer experience is made simple, while remaining 100% compliant has never been easier. Expert insights and customer stories 50% reduction in losses with Instinct GBG Instinct gave Cetelem, a subsidiary of BNP Paribas Personal Finance, the ability to detect a wide range of fraud types across its partner and online sales channels through increased levels of automation. US $2.5m saved in fraud detection HomeChoice, South Africa’s leading homeware retailer, uses Instinct to detect and prevent fraud for its online customers. This means no delays for good customers, high fraud identification rates, and far fewer time-wasting false positives. Ready to see how GBG can help your business? Request a personal consultation today! 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