GBG, provider of Anti fraud, KYC and AML

GBG, provider of Anti fraud, KYC and AML
Identity intelligence provider using big data to validate users and fight fraud on global gaming platforms.
GBG operates within the compliance sector, specifically focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions for the global market. The company specializes in identity intelligence, leveraging extensive data to validate users and mitigate fraud risks across various online platforms, including those in the iGaming industry. Its core offerings, such as IDology for identity verification and GBG KYC & AML, are designed to assist businesses in meeting regulatory obligations and safeguarding their operations against illicit activities. The firm's reach extends across Europe, APAC, and the Americas, supporting a diverse client base that includes major global banks, insurance companies, and prominent iGaming operators like Betfair and Entain. This broad market presence and client portfolio underscore its role in providing essential compliance infrastructure. GBG's adherence to industry standards is demonstrated by its ISO 27001 certification and its recognition in the Gartner Market Guide, signifying its commitment to data security and operational quality. Originating from Chester, UK, GBG has been a consistent presence in the compliance landscape since its founding in 1989. With a workforce ranging from 1,000 to 5,000 employees, the company has scaled its operations to address the evolving demands of digital identity verification and fraud prevention. Its Global Data Intelligence Authorization further solidifies its capability to handle sensitive data across multiple jurisdictions, a critical aspect for operators in regulated industries. Beyond identity verification, GBG also provides location intelligence through its Loqate product. This integrated approach allows clients to not only confirm user identities but also verify their geographical information, which is particularly relevant for iGaming platforms needing to comply with regional licensing requirements and responsible gaming protocols. The combination of identity and location intelligence offers a comprehensive suite for combating sophisticated fraud schemes and ensuring regulatory adherence in a dynamic digital environment.
GBG - Technical Sheet
Founded1989
HQLondres, Reino Unido
CountryReino Unido
LicensesISO 27001
ProductsIDology (Identity), Loqate (Location), GBG KYC & AML
Webhttps://www.gbgplc.com

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