Articles with tag like: GBG

Found 9 results in 637 milliseconds.

Revolut, GBG join forces to stop online fraud

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

Revolut has announced it is working with GBG to tackle the rise of online fraud and promote the adoption of digital services through customer onboarding solutions, including KYC and AML.

Revolut, GBG, KYC, AML, online fraud, bank account

GBG, InnoValor to tackle fraud in digital surge from COVID-19

News | Digital Identity, Security & Online Fraud | 08 Feb 2021

GBG, a global specialist in identity data intelligence, has teamed up with Near-Field Communication (NFC) technology provider InnoValor.

GBG, InnoValor, ReadID, NFC, identity verification, eKYC, ePassports, ID document, smartphone

GBG opens intelligence centre to help FIs prevent ID fraud

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

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. 

GBG, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security

Identity fraud could be reaching a 'tipping point' in finance – study finds

News | Payments General | 01 Dec 2020

The impact of identity fraud could be reaching a ‘tipping point’ for industries like financial services, according to a new report from GBG, a provider of identity intelligence solutions.

GBG, identity fraud, banks, payments, digitalisation, COVID-19, e-transfer fraud, debit card fraud, phishing attacks, study

CredoLab raises USD 7 mln, plans expansion in US and other markets

News | Digital Identity, Security & Online Fraud | 10 Sep 2020

CredoLab has secured USD 7 million in its Series A funding round led by GBG, a global specialist in Identity Data Intelligence.

CredoLab, funding, GBG, credit scoring, fraud prevention, risk

GBG fights financial crime with layered anti-fraud defence platform

News | Digital Identity, Security & Online Fraud | 30 Jan 2020

Tech specialist in fraud and compliance management, identity verification, and location data intelligence GBG has announced the launch of four fraud solutions.

GBG, financial crime, anti-fraud defence, fraud, compliance, management, identity verification, data intelligence, location verification

BNP Paribas selects GBG for fraud prevention services

News | Digital Identity, Security & Online Fraud | 02 Oct 2019

BNP Paribas Personal Finance in Spain has selected GBG, an identity data specialist, across its commercial brand, Cetelem, to detect and prevent fraud for online customers.

BNP Paribas, GBG, banking, fraud prevention, data

GBG acquires IDology for USD 300 mln

News | Digital Identity, Security & Online Fraud | 12 Feb 2019

GBG has conditionally agreed to acquire the entire issued share capital of IDology, for USD 300 million in an all-cash transaction.

GBG, IDology, acquisition, identity verification, digital identity, onboarding

Singapore banks and fintechs leaders in biometrics adoption

News | Digital Identity, Security & Online Fraud | 12 Mar 2018

A GBG and Forrester research has revealed that financial services companies in Singapore lead global markets in adoption of both fingerprint biometrics and voice recognition. 

fintech, biometrics, banking, Singapore, digital identity, financial services, two-factor authentication, report, GBG, Forrester