Mergers and Acquisitions
GBG acquires identity verification and anti-money laundering firm Cloudcheck
GBG Group, a specialist in digital location, identity and identity fraud software, has announced that it has acquired Verifi Identity Services Limited, commonly known as Cloudcheck.
Delivery delays during holiday season could damage brands' reputation - survey
Businesses need to ensure consumers are aware of the cutoff points for package deliveries before the holiday season, or they risk losing customers.
Australian FIs are seeking more robust crime management solutions, report finds
FIs across APAC are continuing to grapple with financial crime management strategy and investment to take full ownership and build in-house systems, buy a solution, or utilise managed services from a solution provider.
IDC and GBG examine the Australian perspective on digital identity verification
Customer identity is the foundation of customer engagement and trust, particularly during a time when organisations are onboarding more customers than ever before.
Australians hesitant to share personal information online
"Most importantly, consumers feel more assured when organisations clearly make the effort to integrate frontend security measures, which underscores the need for simple, safe and secure identity verification."
GBG and SEON strengthen online fraud prevention for financial institutions
SEON’s technology is fully integrated into the GBG Intelligence Center to effectively use email, IP, phone, and social media as alternative data for fraud detection, while meeting compliance and data privacy needs.
Identity in the age of eKYC & digital onboarding journeys
When an onboarding process is architected correctly, there are tangible benefits for customer satisfaction.
Video: 10 Minute IT Jams - GBG exec on digital identity verification tech
GBG regional general manager for A/NZ Carol Chris discusses why digital identity verification technology is becoming more essential and the evolution of biometric tech.
Video: 10 Minute IT Jams - Who is GBG?
In this IT Jam, we speak to GBG regional general manager for A/NZ Carol Chris.
Financial institutions in APAC region to invest millions in fraud prevention
"The pandemic is creating a lot of uncertainty, but the majority of FIs in APAC recognise that an end to end fraud management platform is strategic to differentiating themselves from the highly disruptive landscape they are playing in."
GBG rolls out anti-fraud solutions to protect against financial crime
“To aid in that fight, GBG offers a layered digital fraud and compliance solution which unifies data across vertical silos to improve financial crime detection accuracy across the customer journey."