GBG — Anti-fraud

GBG — Anti-fraud logo

GBG: Massive Data Intelligence for Risk Localization

GBG has positioned itself as a giant in digital identity thanks to its ability to combine document verification with an unprecedented global data network. For iGaming operators, GBG offers a comprehensive solution that allows for player identity verification in seconds, even in markets where physical documentation is scarce. Its platform uses location intelligence and data from credit agencies to validate that the user is who they claim to be, facilitating a smooth registration process that does not compromise security or compliance with "Know Your Customer" (KYC) regulations.

Bonus Abuse Prevention and Real-Time Fraud Detection

What truly sets GBG apart in the gaming sector is its fraud detection engine Instinct, designed to identify suspicious behavior patterns before they cause financial harm. The platform excels at detecting "multi-accounting" and bonus abuse, issues that often erode operators' margins. By integrating device and network signals with identity verification, GBG enables betting houses to segment their users by risk level, automating approvals for legitimate players and escalating manual reviews only when strictly necessary.

GBG - Technical Sheet
Founded1989
HQLondres, Reino Unido
CountryReino Unido
LicensesISO 27001
Webhttps://www.gbgplc.com

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Frequently Asked Questions

Why GBG is relevant for iGaming operators in markets with strict identity verification regulations like Spain or the UK?
GBG is fundamental for iGaming operators in regulated markets such as Spain and the UK due to its robust identity verification capabilities. Its solutions enable efficient compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. This minimises fraud risks, protects operator integrity, and ensures business sustainability, preventing fines and regulatory sanctions. GBG's accuracy and speed are key to a smooth and secure user experience, which is essential in highly regulated environments.
What products does GBG offer casino operators: identity verification, fraud detection, AML screening, and data enrichment?
GBG offers a complete ecosystem of solutions for casino operators. This includes real-time identity verification to confirm player age and details, advanced fraud detection through behavioral analysis and suspicious pattern recognition, and AML screening to check sanction lists and politically exposed persons. Additionally, it provides data enrichment, which supplements user information with reliable sources, enabling a 360-degree view and more informed and secure decision-making for the operator.
When was GBG founded, where is it listed on the stock exchange, and in how many countries does it have an active presence with its digital identity solutions?
GBG was founded in 1989 and has established itself as a leader in digital identity solutions. The company is listed on the London Stock Exchange under the ticker symbol GBG. Currently, GBG has a significant global presence, offering its digital identity solutions in over 70 countries. Its extensive geographical coverage and decades of experience position it as a trusted partner for businesses requiring identity verification and fraud prevention on an international scale.
How GBG's platform works to verify a player's identity: what sources it consults, what documents it accepts, and how long it takes?
GBG's platform verifies a player's identity by cross-referencing thousands of global data sources, including government records, credit databases, and sanctions lists. It accepts a wide range of identity documents, such as passports, national ID cards, and driver's licenses from various countries, validating their authenticity. The process is largely automated and completes in a matter of seconds, providing near-instant verification. This enables fast and secure onboarding of new players, optimizing the user experience and minimizing friction.
What identity verification solutions does GBG offer iGaming operators to meet the regulatory requirements of their markets?
To meet regulatory requirements, GBG offers iGaming operators solutions such as age verification, which is essential for Spain, and full identity verification (KYC). This includes real-time document validation, biometric verification to confirm ownership, and detection of forged documents. It also integrates address verification and checks against politically exposed persons (PEP) lists and international sanctions. This suite of GBG identity verification iGaming tools ensures rigorous regulatory compliance, protecting both the operator and the player.