Audience

Companies in search of a solution to detect and prevent fraud risk

About GBG Digital Risk Management & Intel

GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction. Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence. Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risks with machine learning and advanced intelligence. Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.

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Company Information

GBG Plc
Founded: 1989
United Kingdom
www.gbgplc.com/apac/products/digital-risk-management-intelligence-platform/

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online

GBG Digital Risk Management & Intel Frequently Asked Questions

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GBG Digital Risk Management & Intel Product Features

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds