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 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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Gaming and wagering operators, do you know the transaction threshold changes? Have you verified your pre-commencement customers? With Australia's anti-money laundering (AML) and counter-terrorism financing (CTF) regulations tightening, you need to verify pre-commencement customer identities and be on top of changes to transaction thresholds to protect your business from financial crime. Why work with us? Accurate verification with global data sources Fast, user-friendly onboarding Automated compliance processes Enhanced security and risk management Learn how to simplify your compliance processes: https://lnkd.in/dAqzv5N4 #AML #CTF #Compliance #Identityverification #Customerduediligence #Customeronboarding
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Our Chief Product Officer, Gus Tomlinson, on why cross-sector collaboration is a business-critical response to the escalating battle against fraud – the ‘secret sauce’ to fighting identity fraud. Read more on Finextra: https://lnkd.in/dh_3_VMF #Verify #Prove #Protect #Trust
Collaboration: the secret sauce to fighting identity fraud
finextra.com
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Thanks to CTOS for this summary of how our partnership is powering #fraudprevention and enhancing #frauddetection rates at the point of application for banks across the Asia Pacific region: https://ow.ly/C1jG50SAe0Z 🔐 #Protect #Applicationfraud #Banking
Organized Syndicates and Fraud Rings the Largest Obstacles to Credit Applications
linkedin.com
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To our top-performing talent stepping up this month: Karen Franklin, Darin Milner and Simon Shore. We salute you! It’s great to see you rising to new challenges and growing with us. #Fivestars #Highfives #LifeatGBG #Greatplacetowork
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Attending the Digital Banking Indonesia Conference 2024 was a fantastic opportunity for our team to engage with over 200 industry leaders and innovators in banking and learn more about their priorities. Thanks for having us Digital Banking Asia, Escom Events and Jed A. and see you again next time! #DigitalBanking #Fintech #AI #MachineLearning #IndonesiaBanking #FraudPrevention
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Read our new blog from Lucy Coleman to learn more about 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/dHiZCRVF #Gaming #Playeronboarding
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We’ve partnered with Detected to launch GBG Detected, an end-to-end Know Your Business solution, to tackle the global KYB challenge businesses currently face 🌍 Find out more about fast, secure and seamless KYB onboarding with GBG Detected: https://lnkd.in/dHP7yes5 #KYB #KnowYourBusiness #Product #IdentityVerification
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Have you verified your pre-commencement customers? With Australia's anti-money laundering (AML) and counter-terrorism financing (CTF) regulations tightening, financial services providers need to verify pre-commencement customer identities to protect their business from financial crime. Why work with us? ➡️ Accurate verification with global data sources ➡️ Fast, user-friendly onboarding ➡️ Automated compliance processes ➡️ Enhanced security and risk management Learn how we simplify your compliance processes: https://lnkd.in/dhQmDD7E #AML #CTF #Compliance #Identityverification #Customerduediligence #Customeronboarding
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New podcast alert 🚨 Laura Barrowcliff, our Head of GBG Trust, joined The MoneyPot from Money20/20 last month and her episode is now available on-demand 🎧 Whether you're in the finance industry or any other sector grappling with #IdentityFraud, this episode offers invaluable insights on the power of cross-sector collaboration and shared intelligence in combating this growing global threat 🌎 Listen now: https://lnkd.in/dExyvvC6 #IDV #OnboardingIntelligence #FraudPrevention
The MoneyPot LIVE: Combating Fraud Through Cross-Sector Collaboration and Shared Intelligence with GBG - The MoneyPot
buzzsprout.com