Audience

Enterprises searching for a solution to manage and prevent financial crimes

About GBG Instinct Hub

Instinct Hub is an application fraud and compliance risk management platform that helps you prevent financial crimes when onboarding customers for new services across channels. With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Instinct Hub helps you stay updated and detect onboarding fraud effectively by using adaptive machine learning and additional risk assessment capabilities. Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive analytics, alternative intelligence, and ongoing account monitoring across the customer journey. Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioral risk assessment capabilities via the intelligence center. Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs.

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Company Information

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

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GBG Instinct Hub Screenshot 1
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Product Details

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

GBG Instinct Hub Frequently Asked Questions

Q: What kinds of users and organization types does GBG Instinct Hub work with?
Q: What languages does GBG Instinct Hub support in their product?
Q: What kind of support options does GBG Instinct Hub offer?
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GBG Instinct Hub 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