GBG as a category leader is recognised for depth and breadth of functionality, interconnectivity of data management and technology infrastructure, risk analytics, ease of use in reporting and presentation, innovation in business model and packaged solutions, market penetration, and for demonstrating a clear strategy for sustainable, profitable growth, matched with high standards of customer experience in managing financial crimes. GBG’s KYC and AML solutions are determined to lead in completeness in offering.

The new AI capability additionally processes third party data — device fingerprinting, geolocation, mobile and IP, endpoint threat intelligence, behavioral analytics — assimilated into the GBG Digital Risk Management and Intelligence platform to enhance their model performance in fraud detection.