Compliance Platform
Fight financial fraud and manage AML compliance
GBG’s Compliance Platform has everything businesses need to meet anti-money laundering regulations, minimise fraud and fight financial crime, giving you the confidence to keep moving forward.
With the rapid adoption of digital channels, the historic spikes in online fraud coupled with significant increases in data breaches are holding businesses back. Add the heightened focus of regulators on consumer protection, AML, KYC and privacy compliance, and the prospects for growth seem distant.
The ability to adapt to the evolving fraud and regulatory landscape will be key for businesses, as will the ability to automate processes to improve operational efficiency.
GBG’s Compliance Platform is the leading global fraud and AML service that automates the detection and management of risk in one single platform. With patented digital identity technology powered by global data and insights drawn from integrated data partners, the Compliance Platform will help Australian organisations identify and investigate fraud before it becomes a burden on their business.
GBG Compliance Platform
Onboarding Fraud | Watchlist Screening | Transaction Monitoring | AML Transaction Monitoring
Fast, insightful, and easily configurable: Complete fraud and AML compliance technology, exactly the way you need it.
Manage fraud risk throughout the customer lifecycle
Improve operational efficiencies with automated fraud detection
Easily customise rules to meet ongoing changes in compliance obligations and fraud risks
Enjoy peace of mind by meeting your ongoing compliance obligations in a single platform
Protect your business with fraud alerts that help you stop financial crime in real-time
GBG is ISO 27001:2013 certified ensuring the highest level of confidentiality & resilience
Prevent Fraud & Manage AML Compliance with confidence!
Would you like to learn more about the GBG Compliance Platform?
Book a meeting today to discuss more with our fraud experts.