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.

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
Tweets (Powered By Twitter)
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📢 We now have access to two credit bureaus in Canada 🍁, ensuring you can increase player match rates and onboard mo… twitter.com/i/web/status/1…
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Curious about how biometric authentication works? 🤔 Read SME Craig Sutton’s new blog where he explains the differen… twitter.com/i/web/status/1…
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Financial institutions in Thailand rank among the highest in Southeast Asia for adopting machine learning in fraud… twitter.com/i/web/status/1…
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To automate its customer due diligence processes, @sjpwealth selected the PassFort Lifecycle onboarding platform fr… twitter.com/i/web/status/1…
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82% of financial institutions in the Philippines predict an increase in scams next year. Read more in our report:… twitter.com/i/web/status/1…
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Tradeshow Attendance
SBC Summit Barcelona 2023 Logo
SBC Summit Barcelona 2023
19 Sep 2023 - 21 Sep 2023
Booth PC524

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

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

ICE Totally Gaming 2019 Logo
ICE Totally Gaming 2019
5 Feb 2019 - 7 Feb 2019
Booth Stand: N8-233

Summit of iGaming Malta (SiGMA) 2018 Logo
Summit of iGaming Malta (SiGMA) 2018
28 Nov 2018 - 30 Nov 2018
Booth B7

iGB Live! 2018 Logo
iGB Live! 2018
18 Jul 2018 - 20 Jul 2018
Booth R1A

ICE Totally Gaming 2017 Logo
ICE Totally Gaming 2017
7 Feb 2017 - 9 Feb 2017
Booth N8-250


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