"September has been a month of pleasant surprises and progress for GBG. We were named the winner of the Cyber Risk Solution of the Year in the Asia Risk Awards 2020, and was recognised by Chartis Research, a global analyst and research company for risk technology, as a category leader in both KYC and AML in their evaluation of 27 vendors worldwide. Being awarded these industry acknowledgements is a testament to our continuous technology innovation and I am very gratified. GBG is committed to continue to innovate and work even closer with our customers to create breakthroughs in fraud prevention and management!"
June Lee
Managing Director, APAC
GBG wins 'Cyber Risk Solution of the Year' at Asia Risk Technology Awards 2020
GBG has been awarded the ‘Cyber Risk Solution of the Year’ at the Asia Risk Technology Awards 2020. The award celebrates the solutions providers that serve financial services firms in meaningful and innovative ways. The Asia Risk Awards is the longest-running and most prestigious awards for firms and individuals involved in the Asia's derivatives markets and in risk management
GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems
GBG has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) in both the Chartis RiskTech Quadrant® for KYC/AML Software Solutions 2020 under their Financial Crime Risk Management Systems pillar. The report evaluated 27 vendors across six capabilities, namely entity resolution, reporting and dashboarding, KYC risk scores, customer profile enrichment with additional data, customer onboarding, and workflow engine, of which GBG is rated as having advanced capabilities in most of these areas.
Learn best practices for presenting data collection fields to your customers, which will help you collect the data necessary to successfully verify their identities.
Learn the challenges of application fraud and current methods to overcome them to help allow good customer experience while layering security controls effectively
GBG leads $7 million investment in alternative scoring specialist CredoLab
The partnership between GBG and CredoLabs has already seen an uplift in digital scorecard predictiveness by up to 40%, a drop in cost of risk by up to 22% and an increase in approval rates of up to 32%.
GBG Challenge raises funds for 8 local APAC charities
GBG believes in giving our bit back to the communities we're part of. This CSR tradition becomes even more important today with more charitable organisations needing our support to help the needy. Here's a glimpse into the GBG virtual fundraising event using our internal talents this year.
A guide on how to subscribe to our GBG status page
As part of GBG’s commitment to service improvement, GBG has implemented a status page that allows you to check in real time whether our hosting services are functioning normally and also subscribe to get email alerts
Webinar: GBG & Risk.net Future-proofing Fraud Prevention in Digital Channels for APAC Finance & Banking Study
Wednesday, 21 Oct 2020 | 2PM SGT / 4PM AEST
The webinar is now on 21 October. Do update your calendar and join us, as in addition to the unveiling of our June 2020 market research on “Future-proofing Fraud Prevention in Digital Channels: an APAC FI Study”, we are privileged to announce our guest speaker Mox Bank Chief Risk Officer, Sanjay Nandrajog. Sanjay would be sharing how born online financial institutions balance between a digital business model with multi-faceted digital financial crimes