Application fraud

Prevent fraud at application

Prevent fraud at the point of application with precise real-time risk detection.

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Combat application crimes

Combat complex application fraud, including first-party fraud, identity theft and criminal account takeover.

Automate risk assessment

Automate real-time application fraud risk detection and reduce false positive assessments by up to 20%.

Accelerate customer onboarding

Prevent fraud without compromising genuine customer experience, thin-file or unbanked customer prospects.

Advanced application fraud protection

Orchestrate a multi-layered defence against application fraud, protecting your business and customers.

Enhance identity fraud detection

Enhance identity fraud detection with alternative data intelligence to counter application fraud or confirm a genuine customer at onboarding, including location, mobile and email intelligence, IP and social media data.

Uncover account takeover

Detect and assess device and behavioural risks associated with criminal account takeover, including suspicious endpoint device access, malicious malware, bot activity and other indicators of attempted takeover fraud.

Recognise new fraud patterns

Automate risk assessment with supervised, unsupervised and custom machine learning models to continuously learn and adapt to new application fraud patterns and potential risk indicators for consistent fraud protection.

GBG safeguards retail lending, loan and credit card applications at Bank Mandiri, helping to mitigate the risk of application fraud.

Daniel DaulatVice President, Retail Product Delivery & Fraud Risk Group, Bank Mandiri

Complete customer intelligence

Connect safely with every genuine identity.

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