GBG (AIM: GBG) is a global
technology specialist in fraud and compliance management, identity verification
and location intelligence with offices in 18 locations worldwide. For over 30
years, GBG has validated and verified the identity and location
of customers quickly, detecting suspicious behavior, kept out bad actors,
and prevented fraud – all to the standards set by financial regulators.
GBG accesses and verifies identities of more than 4.4 billion people worldwide
or 57% of the world’s population, and has a network of over 270 global
partnerships connecting to more than 510 datasets to provide data with accuracy
and integrity.
GBG helps organizations in
financial services (international, regional, local and mutual banks, credit
unions, auto finance, P2P lending, and insurance), telco, government services,
retail, education, healthcare, betting and wagering manage the entire customer
journey, from KYC/AML to digital onboarding to ongoing transaction monitoring. Our technology provides customer-centric,
layered defence against modern-day financial crimes, designed to help
organizations stem losses in digital and offline channels and foster digital
trust with their customers.
In Australia, GBG is the market leader in identity
verification with our acquisition of Vix Verify (greenID) and an approved
Document Verification Service (DVS) provider. Our customers include Suncorp,
Ubank, Latitude, National Australia Bank, Western Union, Orbit Remit, Rev,
Pointsbet, Sportsbet, Optus, Vodafone, BMW Group Financial Services, Australia
Post.
Visit gbgplc.com/apac for more
information