Fraud investigation
Investigate hidden connections
Investigate and detect the hidden connections between people, businesses and property for the complete customer view.
Fraud investigation
Investigate and detect the hidden connections between people, businesses and property for the complete customer view.
Our fraud investigation technology deploys powerful matching and tracing algorithms to reveal hidden connections for fraud investigators.
Smart graph visualisation gives a 360-degree view of an individual, property or business, helping investigators reveal hidden relationships, surfacing new leads in criminal and fraud cases and locating missing individuals in minutes.
Investigators can access address, mobile and email data from disparate, specialist sources creating the UK's largest personal identifiable information database and revealing a clear and comprehensive data trail for investigations to follow.
Build your investigation by securely combining your customer, employee or fraud data with the billions of data records in our platform.
Follow a clear data trail to discover fraud or trace and reconnect with people who have disappeared.
Graph visualisation displays data-linking analysis to help investigators follow the data trail
Access billions of records inside the UK's largest personal identifiable information database
Combine Investigate's extensive data resources with your customer, employee or fraud data
Connect your investigation to the UK's largest personal identifiable information database.
60.1m
UK properties
57.7m
Landline number
80.9 million
mobile numbers
83.1 million
UK email addresses
GBG’s strong support, along with excellent investigation data coverage and accuracy add up to a dependable, efficient and effective tool."
For seamless onboarding and the fastest journeys possible, we offer expertly managed solutions for all your digital identity verification needs.
Connect with every genuine customer with the all-in-one identity platform for fast, easy and safe business growth around the world.
Connect to billions of identity insights from beyond your business so you can make the right customer decisions in real time.
Complete customer intelligence
Connect safely with every genuine identity.
