Brand : GBG PLC
Available on Request excl. GST
Save Extra with 2 Offers
Save upto
28%, Get GST Invoice on your business purchase
Buy Now & Pay Later, Check offer on payment page.
GBG Instinct is a sophisticated fraud detection and prevention platform developed by GBG, designed specifically for financial institutions and other high-risk industries. It leverages real-time decision-making capabilities to identify and prevent fraud during the customer onboarding and transaction process. By analyzing data and spotting suspicious patterns, GBG Instinct helps organizations reduce the risk of financial crime, ensuring that only legitimate transactions are processed while potential fraud is intercepted.
Read more
Get Instant
Expert 
Safe
& Secure 
Assured Best Price
Comprehensive Data Integration
Leverages a wide range of data sources for more accurate fraud detection.
Multi-layered Fraud Detection
Utilizes machine learning and intelligence to enhance fraud detection accuracy.
Real-time Risk Assessment
Automatically assesses risk and detects suspicious activities during customer onboarding.
Compliance Management
Ensures adherence to regulatory standards with automated KYC, PEPs, CDD, and EDD screening.
Customizable Rules
Allows organizations to create and optimize their own anti-fraud business rules, enabling quick adaptation to new fraud trends.
Omnichannel Fraud Detection
Protects against fraud across multiple channels, including online, mobile, app, and in-branch interactions.
Advanced Machine Learning
Utilizes predictive models to identify potential fraud risks, learning from historical data to enhance detection accuracy.
Orchestration Capabilities
Integrates with various data sources and third-party solutions to provide a unified approach to fraud detection.
Real-Time Decisioning
Enables swift and frictionless onboarding of legitimate customers by processing applications in real-time.
Comprehensive Reporting
Provides detailed management reports and instant alerts of high-risk fraud, facilitating effective monitoring and response.
Scalable Deployment
Offers flexible deployment options, including on-premise, hybrid, private cloud, or public cloud, to suit organizational needs.
Windows 
Desktop 
Web-Based, Perpetual | Brand Name | GBG PLC |
| Information | GBG is a global provider of identity verification, location intelligence, and fraud prevention solutions. They help businesses verify, prove, and protect their customers’ identities, ensuring secure and compliant customer onboarding and reducing the risk of fraud. |
| Founded Year | 1989 |
| Director/Founders | Richard Law |
| Company Size | 1000+ Employees |
No Pricing Details Found
Receive our comprehensive guide to streamline the software selection process, enabling you to identify the suitable software and get back to business quickly.
15000+
Happy Customers
300+
Categories
5000+
Software listed
