GBG Plc

Since #Christmas 2023, we've spotted Dasher [8], Dancer [528], Prancer [27], Vixen [2], Comet [9], Cupid [133], Donner [400], Blitzen [4], Rudolph [840], and Santa [998] trying to sign up for services protected by GBG Trust. ✨🦌 We check our fictional names list twice to know who’s been naughty or nice. Rule A9029 is just one of many that detect and stop synthetic identity fraud.🎅✨ Check the #TrustFiles here 👀🔎: https://ow.ly/5eFh50Utsfh #GBGTrust #FraudPrevention #CyberSecurity #Holidays

At GBG, we understand that efficient and secure business onboarding is crucial for growth. That's why we've developed GBG Detected, designed to simplify and accelerate the onboarding process. ✅Automate Low-Risk Approvals: Reduce onboarding times by up to 60% with automated company screening and director discovery. ✅Enhance Customer Experience: Use our no-code case management system to create a seamless onboarding journey tailored to your compliance needs. ✅Reduce Manual Checks: Cut manual customer checks by an average of 38%, allowing your compliance team to focus on high-risk cases. ✅Ensure Complete Compliance: Monitor business customers continuously with real-time risk updates and seamless CRM integration. Discover more here: https://lnkd.in/eTDbd8Nk #KYB #BusinessOnboarding #Compliance #FraudPrevention #GBG

Wishing you all a Happy Christmas and a wonderful holiday season! 🎅✨ This is a special time to cherish moments with family and loved ones, and we hope you enjoy a joyful, safe and peaceful holiday season. #GBG #Christmas #HappyHolidays

💫 As we approach the end of 2024, the GBG Plc Gaming team and I extend a heartfelt thank you to our customers, partners, and teammates for making this year truly magical. 💫 It's time for all of us to unwind and recharge before we head to Barcelona for ICE from January 20th to 22nd. ✈️ Join us at stand 5G34 where we'll cater to all your end-to-end onboarding player needs, such as: - Global eKYC - Origination fraud - Document validation and liveness - AML and ongoing screening - Risk assessment/affordability - KYB Looking forward to connecting with you during 2025 and at ICE! 🚀 #Christmas #ICEGaming #ICEBarcelona #ICE25 #IdentityVerification

We are thrilled to share that we recently donated laptops to The Mayflower primary school near our London office! 🎒💻 This initiative follows our previous donation in Chester, and we are excited to continue supporting education in our communities. The smiles on the children's faces say it all – they are thrilled and grateful for the new laptops. 😊 A huge thank you to The Switch for helping us identify schools in need! Let's continue to make a difference, one step at a time! 🌍✨ Almarni Khan #GBGGivesBack #CommunitySupport #EducationForAll #TheSwitch #SocialMobility #Empowerment

Money muling is a form of money laundering where individuals may be unaware they’re participating in fraudulent activities. They are often offered a commission for receiving and transferring funds, complicating the transaction monitoring process and making it harder to detect. ⚠️ In the Philippines, the BSP, the Central Bank of the Philippines, identified over PHP 800 million was linked to money muling cases. Both individuals and organisations have become vulnerable targets for fraudsters in this digital booming era. 🔎 Don’t fall victim to fraudsters. Learn how to avoid fraud, help protect your customers and discover solutions to combat it. Download: https://hubs.ly/Q02WWv-j0 #moneymuling #fraudtypologies #asiafraud #GBGwhitepaper #fraudprevention #frauddetection #fraudmanagement

A streamlined onboarding process is essential for banks to maintain potential customers’ interest and stay competitive. Instinct Hub has the capacity to process over 2 million applications per day with precision. ✅ Learn how Instinct Hub can help organisations accelerate their customer onboarding process while preventing fraud. https://hubs.ly/Q02Z7-Kn0 #Instincthub #applicationfraud #customeronboarding #fraudprevention #frauddetection #fraudmanagement

Onboarding genuine new customers is a pivotal process. A well-structured customer onboarding process provides great customer satisfaction and ensures banks can expand their growth.🔎🤝 Curious about how banks can benefit from a robust customer onboarding process? Discover the benefits and how to achieve a successful customer onboarding process here: https://hubs.ly/Q02Z7-SM0 #GBG #Instincthub #applicationfraud #customeronboarding #fraudprevention #frauddetection #fraudmanagement

One of my nerdy-est dreams come true! 🤓 🎉 Thrilled to share that GBG Plc's Global Fraud Report: 9th Edition was featured on NPR. Check out the clip in our recent blog post below 👇🏿 A huge thank you to everyone who contributed to the report, especially Alex Smith who led the way in the Americas, and my colleagues Kyara Kwan and Rebecca Angus who brought their expertise and fresh thinking to evolve and set new standards in global fraud trend analysis. Grateful to be part of this journey and looking forward to the next chapter in our mission to influence and shape the market with our unique insights. #FraudPrevention #HolidayTrends #Gratitude #LongLivePublicRadio IDology

Here we have a celebration of achievements via our team members in Asia at their end-of-year party! 🎉 Let's take this time to send a shoutout to our Pulse teams worldwide for their unwavering dedication to perfecting our behind-the-scenes efforts this year and every year! You truly are the living, breathing heartbeat of our organisation! #PulseTeam #LifeatGBG 🙏