GBG opens intelligence centre to help FIs prevent ID fraud

Monday 1 February 2021 14:06 CET | News

GBG has opened an intelligence centre in a bid to help financial institutions facilitate their fraud detection capabilities with its biometrics and data analysis technologies. 

The centre is also intended help in the fight against identity fraud and theft and other forms of cybercrime by converting raw data points into intelligence. As such, the GBG Intelligence Center provides customers with additional fraud detection enhancement capabilities. These include address validation, biometric verification, digital credit scoring, document authentication, email and IP assessment, endpoint security, identity association, identity verification, and phone assessment. 

Financial institutions can implement these services to verify, assess, and evaluate the profiles of their customers in an accurate manner using either web, mobile or an app, the report adds, Biometric Update reports.

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Keywords: GBG, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security
Categories: Fraud & Financial Crime
Countries: World
This article is part of category

Fraud & Financial Crime