The Challenge
In today’s fast moving digital economy, fraudsters are more sophisticated than ever. Identity theft, money mules and synthetic fraud are on the rise threatening your customers, your reputation and your bottom line.
GBG Trust Alert
Highly predictive alerts
Up to 89% accuracy in detecting identity theft, money muling and more.
Unmatched detection rules
Identifies up to 91% of true positive fraud missed by other systems.
Explainable alerts
Every alert comes with a clear rule code, so you know exactly why it was triggered.
No extra customer data needed
Seamless integration with your onboarding process with no added friction for genuine users.
Customisable to your needs
Configure rules for full automation or manual review. Accept, challenge or deny in real-time.
Privacy first design
No PII is stored. All data is securely de-identified using one way hashing.
