Tag: Dev Dhiman

GBG Survey : Growing Fraud Incidents in Asia Driving FIs to Prioritise Technology Risk Management Strategy and Capabilities

by Ingrid Riehl | Feb 7, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Anti-Financial Crime Ecosystem, Artificial Intelligence, Asia Pacific, Authentication & Identification, Automation, Breaking News, China, Data Governance, Data Integration, Data Quality, Data Standards, Data Theft, Digital Banking, Digital Data Economy, Digital Identity, Digital Lending, Digital Onboarding, Digital Payments, Digital Wallet, Digitization, Digitizing the Economy, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, GBGroup, Governance & Compliance, Identity, Identity Data Management, Identity Theft Protection, Indonesia, Industry Trends, Insights, KYC - Know Your Customer, Machine Learning, Malaysia, Member News, Mobile Services, Philippines, Singapore, Thailand, Trends, Vietnam | 0 |

GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity...

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National Fraud Bureau CTOS IDGuard Helps Financial Institutions Prevent RM193 million in Fraudulent Credit Applications Attempts

by Ingrid Riehl | Oct 12, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Consumer Credit Information, Credit Management, CTOS Data Systems Sdn Bhd, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Machine Learning, Malaysia, Member News | 0 |

Having screened over 4.2 million applications in its first 24 months of operation, CTOS IDGuard,...

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GBG Acquires Verifi Identity Services Limited Commonly Known as Cloudcheck

by Joachim Bartels | Feb 6, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, BIIA News from Asia Pacific, Breaking News, Digital Identity, GBGroup, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, New Zealand | 0 |

GBG Acquires Cloudcheck, the Market Leader in Electronic Identity Verification and Anti-Money...

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GBG Wins Best AI/Machine Learning Innovation of the Year from Asia Risk Awards 2021

by Joachim Bartels | Sep 30, 2021 | ! Homepage Slider, ! Recent Member News, Analytics, Artificial Intelligence, BIIA News from Asia Pacific, Breaking News, GBGroup, Industry Trends, Insights, Machine Learning, Member News, Singapore, Trends, United Kingdom | 0 |

GBG has won the highly sought-after award for Best AI or Machine Learning Innovation of the Year...

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GBG Partners with SEON To Enhance Online Fraud Prevention For FinTechs And Digital Banks In APAC

by Joachim Bartels | Sep 9, 2021 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, BIIA News from Asia Pacific, Breaking News, Business Information, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, Machine Learning, Member News, Singapore, United Kingdom | 0 |

GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet...

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