GBG PLC

Gold Sponsor

GBG (AIM: GBG) is a global technology specialist in fraud and compliance management, location and identity data intelligence with offices in 18 locations worldwide. For over 30 years, GBG has been accessing and verifying identities, to the standards set by financial regulator. GBG works with 20,000 customers across 70 countries, and has a network of over 270 global partnerships connecting to more than 510 datasets to provide data with accuracy and integrity. The industries we serve include traditional banks, financial services, BNPL, fintechs, telco, government services, retail, and wagering organisations. GBG is classified as a global category leader in KYC, AML and enterprise fraud, and manages the entire customer journey from KYC/AML to digital onboarding to ongoing transaction and payment monitoring. Under the financial crime solution pillar, GBG’s award winning enterprise digital risk management and intelligence platform manages end-to-end fraud and compliance needs providing layered data intelligence and machine learning to enhance fraud detection and accuracy. GBG’s solutions primarily serves banks and fintech. In APAC, our customers include nine out of ten top tier banks in Malaysia, such as AmBank, four out of the seven BUKU 4 banks in Indonesia, global banks such as Citibank and HSBC, regional banks, major wagering players like Tabcorp and Buy Now Pay Later (BNPL) operators such as the hummgroup in Australia. Find out more about how we help our clients establish trust with their customers at www.gbgplc.com, by following us on Twitter @gbgplc and reading our newsroom: www.gbgplc.com/newsroom.

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