GBG Plc

That's a wrap on a busy week of filming here at GBG. Consistently getting great results from our people on team engagement is hard work but a lot of fun. Thanks to Dev Dhiman, Gus Tomlinson, David Green, Mick Hegarty, David Ward, Rebecca Angus and the crew at Top Banana for some high-performance work in front of and behind the camera.📽 🎬 ✨ This is what life at GBG is all about – collaboration, creativity and bringing our best every day.🙏 Find out more here 👉: https://lnkd.in/dzUJGjCY #LifeatGBG #Greatplacetowork #Trust #Reach

Is your business at home to unknown callers and ‘follow me’ number fraud? We open the case files of identity crimes stopped in real time by detecting suspicious identity data. Open #TheTrustFiles: https://lnkd.in/eVRBnthZ #GBGTrust #OnboardingIntelligence #IdentityFraud #Verify #Protect

We recently won the award for 𝐈𝐃 𝐕𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐨𝐫 𝐨𝐟 2024 at the Brit FinTech awards. Huge thank you to the team at Brit FinTech Awards Limited and Richard Spink 🎉🎉🎉

With fraud on the rise and social media emerging as a key threat, businesses need to strengthen their defences to safeguard their customers. ⚠️ At GBG, we provide advanced solutions to help organisations stay ahead of these evolving threats and ensure secure customer onboarding. 🔗 Learn more about how we combat fraud 🚫🔎: https://ow.ly/TMM450TQVPU #FraudPrevention #GBG #DigitalProtection

Lets face it, we all tried Monzo and Revolut because it was easy. We learned to love it afterwards, but if it wasn't as easy we probably wouldn't have tried it. Scan your face, add a few details and you've got a new bank account, delicious. Part of the reason Amazon Business does so well (predicted to have revenue of $44.3 billion in 2025), is because while it is as a procurement platform, it doesn't feel like one. Amazon thinks customer first and as we know the customer, even in a business, is a person. What this shows is that B2B businesses having B2C user experience is becoming essential and as a result if your KYB process doesn't feel like KYC, you're behind. We've combined the best of GBG Plc KYC and the best of Detected KYB to create ‘GBGDetected’ which finally makes this possible. Importantly, bringing together both improved customer experience AND better compliance and AML performance. This and much more was covered on our recent webinar which you can watch here: https://lnkd.in/eYWHr9BR Thanks to Gus Tomlinson for being such a great host and Pratap Gautam and Stefan Gajewski for the wisdom. At the end of our overview deck is this quote, and I'm more certain than ever that it's true: ‘The industry needed a challenger with the ability to build best in class technology to disrupt the status quo.’

As Brazil’s iGaming market opens up, ensuring compliance with Know Your Customer (KYC) regulations is key to securing success. We explore how robust KYC solutions can help operators navigate regulatory complexities, prevent fraud, and deliver a seamless gaming experience. 🗨️🎲 🔗 Read more on how we can help you stay ahead: https://ow.ly/Nx4f50TPXoe #iGaming #KYC #FraudPrevention #BrazilGaming #Compliance

Fraudsters never take a break, and neither should your defences. We explore why Digital Risk Protection is crucial for organisations looking to safeguard their digital assets and protect customers from fraud. 🔗 Read more here: https://hubs.ly/Q02Ts8ny0 #DigitalRiskProtection #FraudPrevention #BrandProtection

Expert guidance to implement and manage your Know Your Customer (KYC) reverification process with ease. Hear from our experts Kim Wrobel and Mark Southby, with special guest Ronald Daliya CAMS of Intellqt Consulting, and learn how to execute your KYC reverification efforts with excellence. https://hubs.ly/Q02Rs4Z30 #KYC #KYCReverification #Remediation #Webinar #AMLCTF

Australia is preparing to launch a National Digital ID scheme that could transform identity verification. This initiative aims to simplify access to both government and private services, making interactions more efficient and secure. 🚀🙏 Curious about how Digital ID could impact your organisation? Discover how it could enhance both security and convenience in everyday life: https://hubs.ly/Q02TyYBs0 #DigitalID #IdentityVerification #GBG #Australia