GBG RESOURCES

Become an expert in Identity verification and fraud prevention

Explore a variety of insights, blogs, reports and guides, or learn more about how we’ve helped our customers in the past with case studies.

Explore the GBG Advantage

Give your business the GBG advantage. Working with the best data, technology and people, we empower businesses to balance the growing need for a frictionless customer experience with the increasing threat of fraud and financial crime. Explore the powerful technology behind our solutions and see how we turn it into safe and simple experiences that customers love.

Blogs & Insights

Guides & Reports

Watch & Learn

Convergence of Fraud & AML

The new approach to Fraud and Anti Money Laundering detection is sometimes referred to as FRAML. Find out the many benefits to using a single technology platform for both Fraud and AML.

Collaborative Approach to Combatting Scams

Scams have become an alarming reality in the digital age. The ever-rising numbers of reported scams, as well as the underreporting requires a collective approach to combat this problem. What role does your organisation play to ensure the safety of digital interactions?