GBG Plc

Since #Christmas 2023, we've spotted Dasher [8], Dancer [528], Prancer [27], Vixen [2], Comet [9], Cupid [133], Donner [400], Blitzen [4], Rudolph [840], and Santa [998] trying to sign up for services protected by GBG Trust. ✨🦌 We check our fictional names list twice to know who’s been naughty or nice. Rule A9029 is just one of many that detect and stop synthetic identity fraud.🎅✨ Check the #TrustFiles here 👀🔎: https://ow.ly/5eFh50Utsfh #GBGTrust #FraudPrevention #CyberSecurity #Holidays

One of my nerdy-est dreams come true! 🤓 🎉 Thrilled to share that GBG Plc's Global Fraud Report: 9th Edition was featured on NPR. Check out the clip in our recent blog post below 👇🏿 A huge thank you to everyone who contributed to the report, especially Alex Smith who led the way in the Americas, and my colleagues Kyara Kwan and Rebecca Angus who brought their expertise and fresh thinking to evolve and set new standards in global fraud trend analysis. Grateful to be part of this journey and looking forward to the next chapter in our mission to influence and shape the market with our unique insights. #FraudPrevention #HolidayTrends #Gratitude #LongLivePublicRadio IDology

Here we have a celebration of achievements via our team members in Asia at their end-of-year party! 🎉 Let's take this time to send a shoutout to our Pulse teams worldwide for their unwavering dedication to perfecting our behind-the-scenes efforts this year and every year! You truly are the living, breathing heartbeat of our organisation! #PulseTeam #LifeatGBG 🙏

We're thrilled to announce that our very own Caroline S., Governance and Compliance Manager, and a finalist for the Women in Tech Excellence Awards 2024, has been featured in a Q&A with Computing 👉 https://ow.ly/tb7850UsGEc! 🏆 In her interview, Caroline shares her inspiring journey in the tech industry, her views on the future of technology, and the importance of diversity and inclusion in the workplace. Check out the full interview to learn more about Caroline's impactful work and her vision. 🚀https://ow.ly/8zsB50UsGEe #WomenInTech #TechExcellence #Inspiration #DiversityInTech #GBG

Check out Laura Barrowcliff's latest post! Another positive step in the right direction on fraud prevention💡

Karthik Mani highlights the growing threat of deepfake technology in the realm of identity verification and fraud prevention. At #GBG, we're at the forefront of combating these threats with advanced identity proofing technologies. 🔎👀 We explore how AI and biometric authentication are evolving to detect and defend against sophisticated deepfake attacks. Learn how our solutions ensure that the person you see on the screen is real and that their ID is genuine. https://ow.ly/T8C050UpSLA

At GBG, we understand that efficient and secure business onboarding is crucial for growth. That's why we've developed GBG Detected. ✅Automate Low-Risk Approvals: Reduce onboarding times by up to 60% with automated company screening and director discovery. ✅Enhance Customer Experience: Use our no-code case management system to create a seamless onboarding journey tailored to your compliance needs. ✅Reduce Manual Checks: Cut manual customer checks by an average of 38%, allowing your compliance team to focus on high-risk cases. ✅Ensure Complete Compliance: Monitor business customers continuously with real-time risk updates and seamless CRM integration. Discover more here: https://lnkd.in/eqQcYhCv #KYB #BusinessOnboarding #Compliance #FraudPrevention #GBG

Fraud is becoming increasingly prevalent in Asia, impacting organisations in numerous ways, including financial losses and reputational damage. There are 4 steps to follow when encountering fraud. 1. Immediate response 2. Investigation 3. Notify affected parties 4. Review and enhance security measures Download our latest fraud typologies whitepaper to access detailed information on these steps and be well-prepared to handle fraud in your organisation. Download here: https://hubs.ly/Q02WWv-j0 #fraudtypologies #asiafraud #GBGwhitepaper #fraudprevention #frauddetection #fraud management

Fraud prevention professionals in #Malaysia were most concerned with mobile device attacks such as malware injection and hacking compared to the rest of the APAC region. 🔍Read more here: https://lnkd.in/edWHNMZP #2024GBGFraudReport #OnboardingIntelligence #FraudPrevention #DigitalIdentity #Verify #Prove #Protect #Trust

Our team members in Atlanta, USA, looking very festive indeed. Happy holiday season, all! 🎄🎉🙌