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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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
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Together with Peter Taylor, ACFS – ‘The Fraud Guy’ – we are lifting the lid on a serial identity fraudster behind 5,000 attempted application scams in just one year. From stolen and synthetic identity data to fake documents, we’ll uncover hidden fraud tricks and tactics so you can protect your business. Register now to secure your spot: https://ow.ly/6oMm50Tm6kL #Onboardingintelligence #Unmasking #Verify #Prove #Protect
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Discover how our orchestrated detection system, Intelligence Center, uncovers hidden behavioural patterns to protect your business from sophisticated fraud threats. Explore now: https://ow.ly/3STq50Tm5Ua #FraudPrevention #FraudDetection #DataIngestion
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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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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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