| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Jul 25, 2025 | UK hits Big Tech with online safety crackdown | The UK’s biggest tech platforms are under new legal pressure from Friday as sweeping new child protection laws come into force, requiring firms to deploy strict age verification for harmful content – or face fines of up to £18m, or 10 per c... |
| Apr 9, 2025 | GBG launches GBG Go: the all-in-one identity platform | GBG, the leading expert in global identity and location tech, has launched GBG Go, an all-in-one identity platform for fast, easy and safe business growth. GBG Go delivers global coverage, comprehensive capabilities and user-friendly config... |
| Mar 14, 2025 | Exclusive: GBG's Carol Chris on innovation, fraud prevention and growth | |
| Oct 24, 2024 | The Double-Edged Sword of Generative AI: Fraud and Innovation in the Digital Age | Generative AI is a powerful tool. It can create, innovate, and automate. But it also has a dark side. Fraud is rising, and synthetic identities are becoming harder to detect. Fintech companies are feeling the heat. A recent report reveals t... |
| Oct 23, 2024 | Synthetic Identities and Deep Fakes: The New Face of Fraud with Gen AI | New Data Shows 70% of Fintechs Report Increased Fraud as Synthetic Identities Become Harder to Detect
IDology, a GBG Company, today announced new data highlighting the growing problem of fraud fueled by generative artificial intelligence (G... |
| Jul 29, 2024 | GBG report reveals APAC businesses advocate collaboration to fight fraud | New research from GBG's Global Fraud Report 2024 has revealed that 81% of businesses in the Asia-Pacific (APAC) region believe cross-sector collaboration and intelligence sharing are crucial in combating the increasing prevalence of fraudul... |
| May 14, 2024 | Loqate Launches Address Verification Solution on Shopify App Store | Loqate helps Shopify Plus merchants improve global data quality and reduce failed deliveries
CHESTER, England, May 14, 2024 /PRNewswire/ -- Loqate (a GBG solution), the leader in global address verification, today announced the release of i... |
| May 14, 2024 | CommBank's x15 Ventures rolls out Truyu digital ID app | In the week that the Australian Federal Government committed $288 million to advance digital ID and tackle identiy theft, CommBank's venture scaler unit x15Ventures has developed Truyu, an app that alerts users when there credentials are at... |
| Mar 12, 2024 | Digital identity Market Size, Share And Growth Analysis For 2024-2033 | Digital identity Global Market Report 2024 – Market Size, Trends, And Forecast 2024-2033
The Business Research Company’s Digital identity Global Market Report 2024 – Market Size, Trends, And Forecast 2024-2033
It will grow to $54.67 billion... |
| Dec 6, 2023 | ЕС внедряет правительственные веб-сертификаты — почему инициатива вызывает опасения в ИТ-сообществе | Мы регулярно обсуждаем инициативы, связанные с ограничением работы приложений, шифрованием и end-to-end, а также сканированием устройств пользователей и трафика. Сегодня поговорим о том, что происходит в Европе с одним из таких законопроект... |
| Mar 22, 2023 | GBG Compliance Platform launches in Australia | GBG's trusted global fraud and AML solution offers Australian organisations a sophisticated platform that helps meet anti-money laundering regulations, minimise fraud and fight financial crime with confidence
SYDNEY, March 22, 2023 /PRNewsw... |
| Jan 31, 2023 | Growing Fraud Incidents in Asia Driving FIs to Prioritise Technology Risk Management Strategy and Capabilities, New Survey Shows | SINGAPORE – Media OutReach – 1 February 2023 – GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity verification and location data intelligence, today released its Asia Financial Institution Study, “C... |
| Oct 31, 2022 | Vypr strikes gold with £3.4 million as it gears up to scale its product intelligence platform | Manchester-based consumer insights platform Vypr has received a £3.4 million investment. £3 million arrived via YFM Equity Partners with Vypr's management team, existing shareholders, and former identity verification, location intelligence,... |
| Nov 19, 2021 | GBG announces It Has agreed To acquire Acuant, bringing Together Two Leaders In The Global Digital Identity Market With Combined Revenue Of c.£265 Million | Strategic acquisition creates global leader, transforming digital identity and fraud prevention Combination supports GBG’s purpose to build trust in a digital world, delivering differentiated solutions for all points of the identity verific... |
| Nov 19, 2021 | GBG Announces It Has Agreed to Acquire Acuant, Bringing Together Two Leaders in the Global Digital Identity Market With Combined Revenue of c.£265 Million | GB Group plc (AIM:GBG), the experts in digital location, identity and identity fraud software, has today announced that it has reached agreement to acquire Acuant, a leading identity verification and KYC/AML compliance provider, for a cash-... |
| Nov 19, 2021 | GBG announces it has agreed to acquire Acuant, bringing together two leaders in the global digital identity market with combined revenue of c.£265 million | Strategic acquisition creates global leader, transforming digital identity and fraud prevention
- Combination supports GBG's purpose to build trust in a digital world, delivering differentiated solutions for all points of the identity verif... |
| Sep 29, 2021 | GBG wins Best AI/Machine Learning Innovation of the Year award | Judges praise GBG’s technology for reducing false positives and improving fraud detection
SINGAPORE – Media OutReach – 29 September 2021 – GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet compl... |
| Sep 28, 2021 | How Southeast Asia’s Biggest Economies Can Boost Their Fraud Management Systems | Last year, a wave of digital transformation took over the world, and along with it, so did growing concerns about fraud and financial crime.
In Southeast Asia, one in every three people experienced online fraud amidst this digital transform... |
| Sep 16, 2021 | GBG Named to Prestigious IDC FinTech Top 100 Rankings List | Ranking marks GBG’s inaugural participation in the distinguished list
SINGAPORE – Media OutReach – 16 September 2021 – GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requir... |
| Sep 7, 2021 | GBG Partners SEON to Enhance Online Fraud Prevention for Fintechs and Digital Banks in APAC | SINGAPORE – Media OutReach – 8 September 2021 – GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, G... |
| Jul 14, 2021 | GBG Strengthens APAC Leadership in Singapore to Accelerate Growth in SEA | SINGAPORE – Media OutReach – 14 July 2021 – GBG (AIM:GBG), the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced the appointment of Bernardi Susastyo as General Manag... |
| Apr 29, 2021 | AllianceBlock Partners With GBG, Closing Blockchain’s KYC Gaps, Bringing DeFi And Institutional Finance Closer Again | The Partnership Will See Data Intelligence Firm GBG’s Identity Verification Solutions Integrate With AllianceBlock’s Decentralized Protocol For The First Time
AllianceBlock, the first globally compliant decentralized capital market, and GBG... |
| Apr 15, 2021 | GBG Recognised as Enterprise Fraud Category Leader in Chartis’ RiskTech Quadrant® 2021 | Research and advisory firm, Chartis, classifies GBG as a Category Leader with strong market potential and completeness of offering for enterprise fraud solutions among a broad array of global enterprise fraud solutions providers
SINGAPORE –... |
| Apr 1, 2021 | In APAC, Southeast Asia Consumers are Most Receptive to Challenger Banks | Two out of three banking customers in Asia Pacific (APAC) are either relatively open or inclined to consider fintechs and challenger banks which they perceive as being successful in addressing customer pain-points and facilitating customer ... |
| Mar 31, 2021 | Identity in the age of eKYC & digital onboarding journeys | By Sara Barker
Copywriter and Senior News Editor
Wed, 31st Mar 2021
#
Open source
#
GBG
#
Onboarding
#
Online verification
#
RFi Group
FYI, this story is more than a year old
Snap, check, and go. That's how easy it should be for organisatio... |
| Feb 4, 2021 | GBG Intelligence Center enhances fraud prevention for Financial Institutions operating in today’s digital-first and mobile-first landscape and improves onboarding efficiency by 85% in APAC | Financial institutions utilising GBG Intelligence Center benefit from enriched data intelligence on identity verification, mobile and IP, location, cyber endpoint threat, credit risk, and relationship association to augment fraud detection ... |
| Jan 21, 2021 | GBG Sets up Intelligence Center to Help Financial Institutions to Combat Fraud | Identity data intelligence specialist GBG has announced the launch of its GBG Intelligence Center.
The center is intended organisations better validate, verify and assess profiles, behaviours and intent of individuals and entities across br... |
| Nov 25, 2020 | GBG Announces New APAC Managing Director | SINGAPORE – Media OutReach – 25 November 2020 – GBG (AIM:GBG), the global technology specialist in
fraud and compliance management, identity verification and location data
intelligence, has announced the appointment of Dev Dhiman as Managin... |
| Oct 14, 2020 | APAC FIs to spend USD83 million on average on new fraud prevention technology – GBG research | Faced with heightened digital disruption and growing sophisticated fraud typologies, financial institutions across APAC rethink how to future-proof fraud prevention
SINGAPORE – Media OutReach – 15 October 2020 – GBG (AIM:GBG), the
global te... |
| Sep 23, 2020 | GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems | SINGAPORE – Media OutReach – 24 September 2020 – GBG (AIM:GBG), the
global technology specialist in fraud and compliance management, identity
verification and location data intelligence, has been classified as a Category
Leader for Know You... |
| Sep 15, 2020 | GBG and AmBank Win Cyber Risk Solution of the Year at Asia Risk Awards 2020 | Global tech firm and Malaysia’s 6th largest banking group win with end-to-end enterprise Fraud and Cyber Risk Management Solutions
SINGAPORE – Media OutReach – 16 September 2020 – GBG (AIM:GBG), the
global technology specialist in fraud and... |
| Jun 16, 2020 | GBG and CredoLab partner to extend digital fraud risk management for Southeast Asia’s unbanked, new-to-credit and gig economy workers to onboard and transact easily | Converging the power of mobile credit risk scoring and digital fraud management technology to access Southeast Asia’s 400 million unbanked and new-to-credit population
SINGAPORE – Media
OutReach – 16 June 2020 – GBG (AIM:GBG), the global te... |
| Oct 1, 2019 | ADLV Survey Shows Clear and Pressing Fleet Demand For the DVSA To Release CPC Training Data | A recent survey by the ADLV (Association for Driving Licence Verification & Vehicles) has delivered an emphatic business case for the DVSA to allow fleets greater access to driver CPC training course attendance data. The survey of leadi... |
| Jul 17, 2019 | ADLV Builds DVLA Business Case For Online Fleet Access To CPC Training & Attendance Data | The ADLV (the Association for Driving Licence Verification & Vehicles) is polling fleet operators on the potential demand for access to online CPC training course attendance data for drivers. The data is currently collected and managed ... |
| Mar 20, 2019 | ADLV Broadens Remit To Offer Fleets: Licence, Insurance, Training, International and Grey Fleet Data Online | The ADLV (Association for Driving Licence Verification & Vehicles) has significantly broadened its remit to build on its success to date from automating driver licence checking and supplying Tacho information. In future, ADLV will seek ... |
| Nov 22, 2018 | ADLV Expects Marked Growth For Online Checks By Local Authority Fleets - As DVLA Ends DLC Option | The ADLV (Association For Driving Licence Verification) is expecting a marked increase in Local Authority fleet demand for its online licence services, once the DVLA’s DLC (Driver Licence Check) service ends in December. Currently, the DLC ... |
| Aug 22, 2018 | ADLV Members Meet GDPR Compliance Rules Deadline | With the support of the DVLA, the ADLV (Association for Driving Licence Verification) now sees the ‘light at the end of the GDPR transition tunnel’. Recent GDPR based changes announced by the DVLA, meant that over 2 million drivers were req... |
| Jul 4, 2018 | ADLV Urges Fleet Managers To Increase Online Licence Check Frequency For High Risk Drivers | Citing recent road safety figures, the Association for Driving Licence Verification (www.ADLV.co.uk) is urging fleets to increase the frequency of driving licence checks on high risk drivers. According to new ADLV recommendations, monthly c... |
| Apr 24, 2018 | GDPR Compliance Rules Require Over 2 Million Fleet Drivers To Revalidate Driving Licence Data Consent | GDPR based changes announced by the DVLA, this month, mean that over 2 million drivers will be required to grant new driving licence data permission to their fleet operator. Only by complying with the new rules, which come into effect 25th ... |
| Apr 9, 2018 | ARI Joins ADLV As Fleet Procurement Prioritises Online Checking and GDPR Excellence | Fleet Management innovator ARI (www.arifleet.co.uk) is the latest organisation to join the Association For Driving Licence Verification (www.adlv.co.uk). The move reflects the Association’s growing popularity with Fleet Procurement Managers... |
| Feb 6, 2018 | ADLV And DVLA To Work Closely On Implementing Online GDPR Changes For Access To Drivers Data (ADD) Service | The Association For Driving Licence Verification (www.ADLV.co.uk) is to work closely with the DVLA on the implementation of GDPR (General Data Protection Regulation) for the ADD service. By helping to explain the GDPR rules for its members’... |
| Apr 14, 2017 | When it comes to tech, the North has real momentum | This article was originally posted on the Tech North website.
Hugh Campbell is Co-founder and Managing Partner at GP Bullhound. This piece first appeared in the newspaper we produced for the Northern Tech Awards, highlighting our Northern ... |
| Apr 27, 2015 | GBGroup expands global reach with Loqate acquisition | The leading UK identity intelligence firm buys US geolocation company for US$13.4m[1]
London, 27 April 2015 - GBGroup PLC (GBG), the global leader in identity data intelligence solutions, has acquired the entire issued share capital of Loqa... |
| Apr 9, 2015 | Holvi chooses GBGroup to get to the heart of its customers | London, 09 April, 2015 - GBGroup, the global leader in identity intelligence, has today announced its collaboration with Holvi, the Finnish company redefining European banking, with the aim to verify and understand its customers to help gro... |
| Mar 24, 2015 | GBGroup and payleven extend partnership to enable international mobile payments | London, 24 March, 2015 – GBGroup, the global leader in identity intelligence, is working with payleven, one of Europe’s leading mobile card payments solutions, to facilitate mobile payments internationally. payleven is using GBGroup’s award... |
| Mar 18, 2015 | SumUp chooses GBGroup to drive global expansion | London, 18 March, 2015 - GBGroup, the global leader in identity intelligence, has today announced its collaboration with SumUp, with the primary goal to help drive the global expansion plans of the mobile point of sale (mPOS) company.
SumUp... |
| Feb 4, 2015 | Sky Betting and Gaming employ new technology to understand player behaviour and spot gambling issues in real time | *Amended version* GBGroup plc, the specialist in identity intelligence solutions, has announced today that Sky Betting and Gaming is the first online gaming company to employ its global identity transaction monitoring software to aid fraud ... |
| Jan 21, 2015 | GBGroup partners with CAMS to expand global presence | 21 January 2015 – GBGroup, a global leader in identity intelligence solutions has partnered with CAMS, LLC, a leader in providing online gambling and lottery operators with payment connectivity, geolocation, and Know Your Customer (KYC) ver... |
| Jan 7, 2015 | Stripe chooses GBGroup's identity verification service in the UK | LONDON, 7th January, 2015 - GBGroup plc, the specialist in identity intelligence solutions, announced today that it is providing Global Risk Management solutions and identity verification services for Stripe in the UK.
Stripe processes bill... |
| Nov 3, 2014 | GBGroup acquires CDMS Limited, (Transactis), for £6m | 3 November, 2014: GBGroup plc, the specialist in identity intelligence solutions, has acquired the entire issued share capital of CDMS Limited, (trading as Transactis), a provider of data management services, from the Shop Direct Group for ... |
| May 19, 2014 | The Bancorp chooses GBGroup to tackle challenging KYC requirements | GBGroup’s ID3global solution will ensure KYC regulations are enforced across The Bancorp’s operations in multiple European territories
London 19 May 2014: GBGroup, the global leader in Identity Intelligence, has announced that The Bancorp, ... |
| Apr 24, 2014 | DecTech acquired by GBGroup for £20.5m | Acquisition will help GBGroup expand its international verification capability
DECTECH SOLUTIONS PTY LTD
(“DecTech”)
Acquisition by GB Group plc
24 April 2014: DecTech Solutions Pty Ltd (DecTech) is pleased to announce that GB Group plc (GB... |
| Apr 24, 2014 | GBGroup expands global identity intelligence offering with £20.5m acquisition | Acquisition of DecTech Solutions will boost GBGroup’s global fraud detection solution
GB GROUP PLC
(“GBGroup” or “GBG”)
Acquisition of DecTech Solutions Pty Ltd
24 April 2014: GBGroup (GBG), the identity intelligence specialist, is pleased ... |
| Apr 23, 2014 | Admiral Markets increases efficiency of sign-up process with GBGroup | ID3global will improve customer identification, verification and security for international online trading platform
London 23 April 2014 GBGroup, the global leader in Identity Intelligence, has announced that leading online Forex trading pr... |
| The Data Value Exchange Podcast Episode | Keily Blair explored the data value exchange, and what is the true value placed on personal data, in a podcast episode for GB Group plc, a leading UK identity solutions company. |
| На волне финтеха: какие технологии меняют сферу кредитования | Агентство TransUnion выяснило, как и где жители США берут потребительские кредиты. Оказалось, банки выдают меньше 40% всех кредитов в стране. Примерно такой же процент приходится на долю финтех-компаний — при том, что в 2010 году те занимал... |
