Predator

Transaction Fraud & AML Transaction Monitoring

Mitigate transactional fraud and compliance risk with GBG Predator. This smart tool allows you to operate securely and launch new products and services for digital payments safely and swiftly.

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Trusted by over 20,000 companies

Detect and act on potential fraudulent threats with GBG Predator.

GBG Predator provides advanced fraud protection and detects potential money laundering, while focusing on supporting a frictionless journey for the majority of low-risk customers by accurately identifying anomalous behaviour during transactions and generating red flags to be investigated. GBG Predator also ensures you achieve compliance, avoiding additional operating costs and minimising financial loss for you and your business. GBG Predator works on your side so that most importantly of all, you can continue to build trust with your customers.

Real-time fraud detection

Detect and take action to prevent fraudulent behavioural patterns by identifying threats before your customers are compromised. By leveraging advanced analytics and machine learning, you can create an intelligent workflow which has the ability to make quick real-time decisions for a seamless customer experience.

Fraud protection readiness

Launch new payment platforms and services with fraud protection already in place, including ATM, mobile and contactless payments. Additionally, Predator allows you to leverage data from different channels to build distinctive user behaviour profiles to gain insight and detect transaction fraud.

Faster investigation processes

This transaction monitoring system provides a holistic view, meaning you can benefit from a faster and improved investigation process with inbuilt shortcuts. Block fraud, highlight transactions as genuine or suspicious, and create or edit a case within the management system effortlessly.

Compliance without extra costs

Stay compliant with Anti-Money Laundering (AML) and counter terrorism financing regulatory requirements to avoid financial and brand damage. Our AML checks allow you to adapt and customise profiles and workflows to accommodate unique regulatory requirements by country, all the while exceeding your customers’ expectations and needs.

Additional intelligence layer

Add an additional intelligence layer with Predator's Machine Learning capability, increasing detection accuracy and allowing you to be confident in your decisioning.

Easily add payment channels

In addition to preventing fraud losses, you have the ability to easily introduce new payment channels, such as contactless and mobile payments, with fraud protection already in place.