GBG Trust: Alert
Detect fraud and prevent identity theft in real-time
Fight the growing threat of identity fraud and build digital trust with customers. With GBG Trust: Alert, you can detect fraud and AML risks before they strike.
Stay ahead and alert
In the digital economy, even a few seconds of delay in detecting a fraud attack can lead to significant financial and reputational damage to your business. Detect fraud early with GBG Trust: Alert. Strengthen fraud detection during onboarding using unrivalled proprietary analytics and intelligence derived from millions of cross-industry identity verifications.
Explainable alerts
Get complete visibility of how the alert decisions are made, so you can make informed decisions to apply a step-up identity process or reject an application altogether.
Smooth customer onboarding
No additional data from customers is needed for GBG Trust: Alert to assess suspicious activity.
Configure to your business needs
Choose to activate and deactivate specific rules for full automation or manual review. GBG Trust: Alert can accept, challenge or deny in real-time based on a pre-agreed set of rules.
High data privacy and security
GBG Trust: Alert stores no PII data. All data is securely de-identified using a one-way hashing process and fraud alerts are processed in a separate environment.
Why GBG Trust Alert?
Powered by 40M identity verifications from 800+ businesses across multiple industries, Trust Alert blocks fraud instantly.
Highly predictive and accurate fraud alerts
Up to 89% accuracy in detecting identity theft, money muling and other fraud events.
Unmatched fraud detection rates
Detects up to 91% of true-positive alerts not picked up by any other detection system.
Fully transparent insights
Every suspicious identity verification is tagged with an explainable rule code.
Money mules & identity takeover
With the escalating issue of Identity Takeover and Mule Accounts, how can we effectively address the problem whilst minimising any negative impact on genuine customers?
Find out more about GBG’s solution that adopts a multi-faceted approach encompassing technology, people, and data.
