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

GBGroup Events

5 February 2016

NMi & GBG Annual Compliance Drinks Reception 2016

London, England

Tweets (Powered By Twitter)

GBG @GBGplc

📢 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…

23 Feb 2023

GBG @GBGplc

Curious about how biometric authentication works? 🤔 Read SME Craig Sutton’s new blog where he explains the differen… twitter.com/i/web/status/1…

22 Feb 2023

GBG @GBGplc

Financial institutions in Thailand rank among the highest in Southeast Asia for adopting machine learning in fraud… twitter.com/i/web/status/1…

21 Feb 2023

GBG @GBGplc

To automate its customer due diligence processes, @sjpwealth selected the PassFort Lifecycle onboarding platform fr… twitter.com/i/web/status/1…

21 Feb 2023

GBG @GBGplc

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…

15 Feb 2023

Tradeshow Attendance

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

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

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

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

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