- CASE STUDIES
GBG (AIM: GBG) is a global technology specialist in fraud and compliance management, location and identity data intelligence with offices in 18 locations worldwide. For over 30 years, GBG has been accessing and verifying identities, to the standards set by financial regulator. GBG works with 20,000 customers across 70 countries, and has a network of over 270 global partnerships connecting to more than 510 datasets to provide data with accuracy and integrity. The industries we serve include traditional banks, financial services, BNPL, fintechs, telco, government services, retail, and wagering organisations.
GBG is ranked as a global category leader across KYC, AML and enterprise fraud, and manages the entire customer journey from KYC/AML to digital onboarding to ongoing transaction monitoring. In the fraud category, GBG’s award winning enterprise digital risk management and intelligence platform manages end-to-end fraud and compliance needs providing layered data intelligence and machine learning to enhance fraud detection and accuracy. GBG’s solutions primarily serves the finance and banking industry deployed by international, regional and local banks, auto finance companies, P2P lending, mutual companies and credit unions. Some of our customers include 90% of top tier banks in Malaysia, BUKU 4 banks in Indonesia, BNP Paribas Personal Finance in Spain, regional banks like HSBC, and major wagering players like Tabcorp.
In the identity verification category, GBG provides a complete and integrated suite of digital identity verification solutions from biometric, document, data verification to data intelligence. In Australia, GBG is the market leader in identity verification with our acquisition of VIX Verify and the greenID solution, and is an approved DVS provider. The greenID solution is ISO 27001, ISO 9001, ISO/IEC 30107-3 compliant and iBeta Level 1 and Level 2 certified. Some of our customers include Suncorp, Ubank, Latitude, National Australia Bank, Western Union, Pointsbet, and Optus.