Asian Spectator

The Times Real Estate

.

GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems

  • Written by GBG

SINGAPORE - Media OutReach[1] - 24 September 2020 - GBG[2] (AIM:GBG), the global technology specialist in fraud and compliance management, identity verification and location data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) in both the Chartis RiskTech Quadrant®  for KYC/AML Software Solutions 2020 under their Financial Crime Risk Management Systems pillar.

GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems

GBG as a category leader is recognised for depth and breadth of functionality, interconnectivity of data management and technology infrastructure, risk analytics, ease of use in reporting and presentation, innovation in business model and packaged solutions, market penetration, and for demonstrating a clear strategy for sustainable, profitable growth, matched with high standards of customer experience in managing financial crimes. GBG's KYC and AML solutions are determined to lead in completeness in offering.

 

June Lee, APAC Managing Director of GBG said, "GBG has been innovating constantly across 30 years and this recognition as category leader is testament to our success in delivering an end to end digital risk management and intelligence platform that provides organisations an integrated identity verification, compliance and fraud prevention customer journey, with straight-through processing to onboard and transact faster. With the pandemic creating new classes of fraudsters and fraud typologies, from individuals and small businesses turning to commit fraud for the first time as a result of the economic downturn, to syndicated crime rings coordinating new social engineering tactics, GBG is well placed to address the needs of organisations growing their digital customer footprint."

 

GBG provides the full range of omnichannel KYC capabilities worldwide, from biometric verification to document verification and identity verification, and is GDPR compliant. Today we can verify billions of identities globally.  GBG also offers a wide range of AML and customer due diligence (CDD) capabilities, including name screening and transaction monitoring with a configurable workflow within its core fraud engine.

 

The report evaluated 27 vendors across six capabilities, namely entity resolution, reporting and dashboarding, KYC risk scores, customer profile enrichment with additional data, customer onboarding, and workflow engine, of which GBG is rated as having advanced capabilities in most of these areas.

 

For more information about GBG's range of solutions in APAC, click here[3]. To view GBG recent awards and achievements, visit us here[4].

 

References

  1. ^ Media OutReach (www.media-outreach.com)
  2. ^ GBG (www.gbgplc.com)
  3. ^ click here (www.gbgplc.com)
  4. ^ visit us here (www.gbgplc.com)

Authors: GBG

Read more http://www.media-outreach.com/release.php/View/48448#Contact

Magazine

Bahaya sering dengar musik pakai ‘earphone’: Berisiko pekak hingga depresi

● Penggunaan earphone, headphone, dan headset berlebihan bisa ganggu pendengaran dan pengaruhi kesehatan mental● Riset mengungkap mayoritas pengguna perangkat audio portabel berusia 19-29 ...

Jebakan keuangan digital: mengapa Gen Z rentan terjerat pinjol dan ‘paylater’?

●Gen Z makin mudah akses paylater, pinjol, dan investasi digital.●Banyak yang terjebak utang dan investasi spekulatif karena terpengaruh capaian orang lain di medsos.●Edukasi keuanga...

“Bayar, bayar, bayar”: Bagaimana musik dapat membentuk identitas sosial dan mendorong aksi kolektif

● Musik memiliki kekuatan untuk mempertegas identitas sosial dan memobilisasi aksi kolektif. ● Konsep ‘multiple identification’ menjelaskan bagaimana individu dapat memiliki l...