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Revolut, GBG, KYC, AML, online fraud, bank account
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, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security
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 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
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 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