GBG expands team as APAC Financial Crime 4.0 rises

With a rich heritage of more than 30 years, offices in 19 locations worldwide and more than 1,000 employees globally, GBG proudly stands as the global technology specialist in fraud, location and identity data intelligence.

They are positioned to support your business challenges and enable customer growth by protecting companies and governments to fight fraud and cybercrime, lower cost of compliance and improve customer digital onboarding experience in today’s digital economy.

Identity Verification: Ability to verify billions people in over 70 countries, ~60% of world population

Fraud and Compliance: Country agnostic fraud and compliance solutions, active implementation in over 30 countries globally

Location Intelligence: 240 countries and territories with address validation capabilities

Their unparalleled access to identity data

GBG use deeply embedded partnerships to access an unparalleled breadth of data. To develop products from this data they maintain a dialogue with clients about the problems they need help with. They then invest in their own R&D whilst constantly scanning the market for acquisition opportunities.

GBG’s software solutions make use of machine learning, facial recognition, and many other cutting edge technologies. They maintain the highest standards of data integrity and demand the same of their partners and clients.

For more information, head to their website.