Detect transaction fraud

Monitor customer behaviour

Stay alert to transaction fraud

People behave in patterns – even fraudsters! Keep alert to how they interact with your business so you know when there is a potential for a high value sale – or an even larger fraud.

$19.25 m

losses to South Africa’s Standard Bank in 3 hours from an ATM card scam in Japan

31.8 m

US citizens fell victim to card fraud in 2014

$35 bn

predicted losses to card fraud worldwide by 2020

We have specific industry solutions that run automated checks, behind the scenes, on every transaction and update the decision engine for predictive analysis on future transactions. When a new risk is detected, an instant alert is raised – so you can take immediate action. Cross-reference all aspects of identity including country of origin, payment method, bank account details, names and aliases, device and IP addresses.

We can help you with

Problem & fraudulent players

Identify fraudulent or problem players in online gambling for maximum protection

Fraudulent transactions

Identity fraudulent transactions – for instance using a customer’s credit card or repeat transactions from a problem device

Repeat claimants

Identify repeat claimants of ‘Goods Lost in Transit’ before shipping

Predicting behaviour

Predict how an individual may behave and know when to intervene

Process management

Tailor the rules engine to fit your own processes and stay ahead of the latest fraud trends

Complete data overview

Connect to additional data sets and blacklists in- and outside your organisation for a complete overview


GBG products to help...

LogoGBG Predator

Fight fraud and money laundering – and win. GBG Predator constantly monitors your customers' transactions to stay alert to behaviour consistent with new trends in fraud or financial crime.

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What we're talking about