GBGroup

GBGroup combines individual identity data with technology to provide our clients with the Identity Intelligence they need to make good business decisions based on trust.

See us at SBC Summit 2026 in booth A141

Products and Services

Security and Fraud > Global Identity Transaction Monitoring Software


Headquarters
The Foundation, Herons Way Chester Business Park Chester, Cheshire, England CH4 9GB United Kingdom

Phone:	+44 24-4657-333
Website:	www.gbgplc.com

Email:	enquiries@gbgplc.com

Upper Mgmt.:	Mr. Richard Law, Chief Executive

GBGroup Events

5 February 2016

NMi & GBG Annual Compliance Drinks Reception 2016

London, England

Tweets (Powered By Twitter)

GBGplc @GBGplc

Meet Rebekah Jackson and her expert identity team to discover how we can help you win players worldwide.🏆Our experts will help you maximise pass rates, safeguard minors, and block fraud. Join us at ICE in Barcelona from January 20-22, 2025. ow.ly/YSSx50UCI3Q https://t.co/0VKHaSJGDR

13 Jan 2025

GBGplc @GBGplc

After winning a place on the 2024 35 Women Under 35 list earlier this year, Gus Tomlinson sat down with Management Today to talk about all thing’s leadership. Make sure to read the full piece: managementtoday.co.uk/35-women-35-gu… #Leadership #LifeatGBG #BuildTrust

04 Sep 2024

GBGplc @GBGplc

Our Head of GBG Trust, Laura Barrowcliff, explains #OnboardingIntelligence - insights that help brands recognise good customer prospects and block fraud before onboarding 🛡️ Find out more: gbgplc.com/en/blog/onboar… #IdentityFraud https://t.co/pkOsSOGTLp

25 Jul 2024

GBGplc @GBGplc

According to 88% of banking and finance firms based in Asia, complexity and legacy systems are leading to a high percentage of false positives. Find out more in our research: gbgplc.com/apac/fraud-com… #FraudDetection #FinancialCrime #DigitalTransformation #FS #MachineLearning https://t.co/rW0ApeQnfM

08 Jul 2024

GBGplc @GBGplc

What big eyes you have, #Money2020! 🐺 Don’t miss Laura Barrowcliff today on the Na.i.ture stage at 16:30 for the #Money2020Europe digital transformation panel and discover #Onboardingintelligence at Stand 320, Hall 1. Learn more: gbgplc.com/en/true-measur… #Identityfraud https://t.co/Zq70ckVMxL

05 Jun 2024

Tradeshow Attendance

SBC Summit 2026
29 Sep 2026 - 1 Oct 2026
Booth A141

SBC Summit Americas 2026
9 Jun 2026 - 11 Jun 2026
Booth 1117

ICE Barcelona 2026
19 Jan 2026 - 21 Jan 2026
Booth 5H22

ICE Barcelona 2025
20 Jan 2025 - 22 Jan 2025
Booth 5G34

SBC Summit Barcelona 2023
19 Sep 2023 - 21 Sep 2023
Booth PC524

ICE London 2023
7 Feb 2023 - 9 Feb 2023
Booth N8-430

iGB Live! 2019
16 Jul 2019 - 19 Jul 2019
Booth J8

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