Instinct
Fraud Risk Management Platform
Protect your business against complex fraud techniques and modern financial crime, while providing a frictionless digital onboarding experience for your customers, with GBG Instinct – part of our superior risk management platform.
Trusted by over 20,000 companies
Prevent fraud, improve compliance efficiency and onboard genuine customers securely
Whether you run a large organisation or small online start-up, protecting yourself and your customers from fraud, as well as ensuring you remain completely compliant, is absolutely essential. A sophisticated anti-fraud and compliance management solution, GBG Instinct helps you to achieve this. With its flexible and fully scalable design, Instinct stops potential fraudsters at the point of onboarding and helps you to further improve operational efficiency. Instinct’s fraud detection accuracy is strengthened due to core Machine Learning and Intelligence Center capabilities.
Digital readiness and anti-fraud intelligence
Drastically reduce the frequency and success of fraudulent online attacks at the point of onboarding with a future-proof fraud management platform that not only guards you against current threats, but learns to protect you against different, more sophisticated attacks in the future.
The power of Machine Learning
Add an additional layer of intelligent protection to your onboarding processes with our Machine Learning capability. GBG Machine Learning increases the detection of fraud by up to 30%*, and can mitigate against any potential loss caused by criminal financial behaviour through analysis and learning from past data.
* Based on customer beta test results.
Effortless compliance adherence
Seamlessly automate customer risk ratings through smart KYC frameworks, as well as PEPs, CDD and EDD screening, while also maintaining a robust compliance audit trail and excellent customer experiences.
