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Visit Website1st Credit achieves 365% ROI on customer tracing using GBGroup’s Connexus service
1st Credit
Rob Lemon
Operations Director
GBG
GBG offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers. Their products are built on an unparalleled breadth of data obtained from over 200 global partners. Their innovative technology leads the world in location intelligence, detects fraud and enables them to verify the identity of 4.4 billion people globally. GBG is headquartered in the UK, with over 800 team members across 18 countries. They work with clients in 79 countries, including some of the best-known businesses around the world, ranging from US e-commerce giants to Asia’s biggest banks and European household brands.
Case Studies
Showing 29 GBG Customer Success Stories
Admiral Markets - Customer Case Study
Admiral Markets
Iain Rogers
Compliance and Money Laundering Reporting Officer
Trace and Investigate solution Ageas Insurance Limited
Ageas
Paula Howett
Fraud and Risk Quality Manager
AmBank safeguards digital safety of consumers transacting online
AmBank Group
Yeoh Eng Leong
Senior VP of Retail Banking Fraud Management
A leading financial products provider in Mexico required a state-of-the-art application fraud solution
BNP Paribas
BNP Paribas Personal Finance in Spain advances global fraud detection with award-winning technology from GBG
BNP Paribas
France’s leading personal financial services organisation required a world-class fraud detection platform
BNP Paribas
Ambitious plans for growth have to be built on strong foundations
Consors Finanz
De Montfort University - Customer Case Study
De Montfort University
Jayneeka Lad
DBS Admissions Officer
Falabella - Customer Case Study
Falabella
A leading bank in Turkey required a comprehensive and flexible transaction fraud detection solution
Fibabanka
Financial Services Company - Customer Case Study
Financial Services Company
Fitness First - Customer Case Study
Fitness First
Rhian Reilly
Customer Relationship Management Manager
GBG cuts the cost of brewery’s immigration checks by more than 80%
Hall & Woodhouse
Neil Davies
Recruitment & Immigration Advisor
Hanover - Customer Case Study
Hanover
Tom Woodhams
Project Manager
South Africa’s number one homeware retailer adopts GBG Instinct to prevent fraud for its online customers
HomeChoice
Intellekt - Customer Case Study
Intellekt
Clive Dunster
Managing Director
Jordans Group - Customer Case Study
Jordans Group
Stephen Blacker
Product Development Manager
Tackling compliance challenges with a trusted partner
Know Your Candidate
Barry Hetherington
Director
PassFort boosts fintech client's pass rates by 4.6% with GBG
PassFort
Plus500 improved match rates and sped up their onboarding process
Plus500
David Zruia
Chief Operating Officer
Plymouth University - Customer Case Study
Plymouth University
Roland Monger
Admissions Manager
Automating DBS checking with the UK’s largest criminal record checking provider
Puddle Ducks
Ali Beckman
Technical Director
Debt collection, credit control and tracing agency
STA International
Will Twigg
Finance Manager
Tempcover reduces annual loss ratio by 20 points using GBGroup’s ID Verification service
TempCover
Neil Harris
Underwriting Director
The Education Network boosts revenue and cuts administration with GBGroup’s Criminal Record Checking service
The Education Network
Diane Cox
Managing Director
Expert ID checking increases UK gaming income by 25% and cuts costs
The Phone Casino
Taj Ratta
Co-Founder
Instant access to rapid, accurate and easy-to-use tracing
Vestigium Services
Andy Davies
Business Development Manager
Making DBS checking swift and simple for franchisees
Wow World Group
Abi Davis
Project Manager
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