Fraud managers, this webinar is one for your watchlist. Register now to join our team of forensic fraud investigators as we open our case file on identity deception: https://ow.ly/nj4E50TkPRK Peter Taylor, ACFS – ‘The Fraud Guy’ – joins our own Laura Barrowcliff to examine real examples of how identity fraud scams are discovered and show how your business can trust or bust digital identities arriving on your website. #Onboardingintelligence #Unmasking #Verify #Prove #Protect
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
Staff Engineer 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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We’ve joined forces with Aro Finance Limited to launch Aro Precision 🚀 By leveraging our global identity network, GBG Trust, Aro Precision will redefine lender offerings by spotting and stopping fraudsters before onboarding and improve financial inclusion by recognising more good customers, even if their identity footprints are small. Read the full news story: https://lnkd.in/gMG6kRk8 Emma Steeley Andrew Fisher #AroPrecision #Fintech #FraudPrevention #FinancialInclusion #Innovation #LenderSolutions #OnboardingIntelligence #CustomerConfidence
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Over 80 of our customers and partners joined us for our User Group Meeting in Jakarta, Indonesia for a great event full of networking, industry insights, and feedback, helping us stay connected with exactly what our customers need in today’s shifting fraud landscape 🤝 A special thank you to all our industry speakers and to Budi Santoso SE,Ak,MForAccy,PGCS,CA,CFE,CPA (Aust),QIA Director of Forensics and Anti-Financial Crime at PwC South East Asia Consulting, for his invaluable perspectives on Indonesia's fraud landscape and the role of our solutions in combatting fraud risks #GBGUGM #FraudPrevention #Fraud #Verify #Prove #Protect
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Cybercriminals now routinely disguise themselves by creating a #SyntheticIdentity with a combination of stolen and fake personal data. Is your business asking the right #KYC questions to spot realistic fake identities before onboarding? Find out here ➡️ https://ow.ly/UzFu50Tm3PA #OnboardingIntelligence #Verify #Prove #Protect
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And that’s a wrap! Thanks to all our customers who joined us in the Philippines for our latest fraud fighting workshop - together we are building trust in a digital world 🌐🌍 A big shout out to our incredible partner Group-IB for their support in making this possible 🤝See you again next time #FraudPrevention #OnboardingIntelligence #TransactionMonitoring
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From governments and local councils to hospitals and state-run schools, using smart, data driven identity verification can help public organisations to better serve its citizens. Our public sector expert, Paul Daley, looks at four ways data driven #IDV can help build a smarter state. Read the full piece published by techUK: https://ow.ly/uom150Tm14E #SmarterState #DigitalIdentity #OnboardingIntelligence
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Don’t miss your last chance to secure your spot on our Know Your Customer (KYC) masterclass. Register now to hear from our panel of compliance experts, Kim Wrobel and Mark Southby with special guest Ronald Daliya CAMS Director, Financial Crime at Intelleqt Consulting: https://ow.ly/sMgc50Tm0e3 #KYC #KYCReverification #AMLcompliance
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Meet Chris Ng, location intelligence expert, tech innovator and proud dad. Chris shares his thoughts on family, community and being part of a global team. With Xin Wang, Low Jin Siew, Rachel, Dimah Nordin, Carolyn Victor Hoole, Catherina Nathan, Nicholas Ooi, Zack Chong and MISHALINI SUNDAR. #GBGChallenge #GBGAPACChallenge #LifeatGBG
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Before onboarding a new customer, there are four key #KYC questions to trust-test a new identity, that appears on your business platform. Are you asking the right KYC questions❓🗨️ https://ow.ly/eVwz50TkT1C #Onboardingintelligence #Verify #Prove #Protect
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Initiating and executing Know Your Customer (KYC) reverification doesn’t have to be a challenge. Register now to learn how it’s done: https://ow.ly/fWH650Tj6i9 Join our panel of compliance experts, Kim Wrobel and Mark Southby with special guest Ronald Daliya CAMS, Director, Financial Crime at Intelleqt Consulting, for a masterclass in KYC reverification: cost-effective strategies for operational excellence. #KYC #KYCReverification #AMLcompliance