GBG Starts The Financial Year As a Category Leader In Enterprise Fraud
Executive Message
We open our financial year with the exciting news that GBG is also recognised as a category leader for enterprise fraud in the RiskTech Quadrant® for financial crime risk management system, in addition to the same for KYC and AML last year. We are very proud that the industry sees GBG as an all-rounder when it comes to detecting and preventing modern day financial crimes. We are continuing to innovate and in this financial year, we will take the impetus and commitment to growing our AI and data intelligence solution and upgrading our fraud platform to level the playing field for mid to smaller finance and banking organisations. Keep your eye on the APAC Buzz as we share more of our plans across the months.
Dev Dhiman,
Managing Director, APAC
dev.dhiman@gbgplc.com
Press Release
GBG Recognised as Enterprise Fraud Category Leader in Chartis’ RiskTech Quadrant® 2021
Chartis quotes that GBG has arrived as a Catgory Leader because "GBG's focus on Asian datasets from a financial crime risk management perspective is relatively unique and is one of the factors driving their strong positioning. GBG has combined a solid and broad technology framework with a focus on emerging Asia, leading to a position in the leadership pack."
Download this report to understand why a digital-first approach is now vital for Australian financial institutions. The report illustrates the value that GBG, an AML & KYC category leader, brings with an end-to-end digital identity verification platform to help financial institutions in Australia thrive in today's digital landscape while meeting regulatory obligations.
GBG & Risk.net Webinar Race ahead of modern financial crimes with AI and dynamic data intelligence
How are financial institutions staying ahead of the rise in social- and cyber- engineered first party fraud?Join our webinar on 28 April with HSBC Singapore, Mox Bank, UnionBank Phillippines and GBG as we discuss the 2 key challenges in combatting hybrid first party fraud and unboxing the decisions behind FIs harnessing AI and advanced data intelligence today.
Financial crime 4.0 discusses the mega risk trend caused by the state of hyperconnectivity and data deluge in today's smart technology era, leading to the need to prevent emerging financial crime of heightened complexity and volumes
This guide outlines best practices for presenting data collection fields to your customers, which will help you collect the data necessary to successfully verify their identities
[AU — TechDay] Video Interview: Creating a customer-centric end-to-end digital identity verification experience
The pandemic accelerated the shift to digital and mobile financial services among Australians creating challenges for Financial institutions (FIs) as expectations rise from both consumer and government. Read or watch now to learn how this affects FIs and how the new expansion of greenID, as chosen by leading brands in Australia, helps combat these new challenges.
[AU — SecurityBrief] Identity in the age of eKYC & digital onboarding journeys
Snap, check, and go. That's how easy it should be for organisations and their customers to sign up for financial services, government services, or anything that requires stringent identity check procedures and eKYC. Read now.
On-Demand Webinar | GBG & RFi Group | Snap, Check, Go: The Digital Onboarding Utopia
We conducted a webinar with speakers from RFI Group, Athena and Newcastle Permanent to discuss the digital verification utopia for leading financial institutions in Australia. Watch now to learn what consumers expect in the digital onboarding customer journey today.
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