GBG Plc

Since #Christmas 2023, we've spotted Dasher [8], Dancer [528], Prancer [27], Vixen [2], Comet [9], Cupid [133], Donner [400], Blitzen [4], Rudolph [840], and Santa [998] trying to sign up for services protected by GBG Trust. ✨🦌 We check our fictional names list twice to know who’s been naughty or nice. Rule A9029 is just one of many that detect and stop synthetic identity fraud.🎅✨ Check the #TrustFiles here 👀🔎: https://ow.ly/5eFh50Utsfh #GBGTrust #FraudPrevention #CyberSecurity #Holidays

Predictable fraud patterns have made us more vigilant but fraud attacks evolve rapidly. Gus Tomlinson runs down five fraud trends that businesses should watch out for in the coming year – new fraud threats, recycled scams and new ways to protect your business. ⚠️🔎 Read more: https://ow.ly/uAO250UucLj #Fraudcast2025 #IdentityFraud #OnboardingIntelligence #Verify #Prove #Protect

As we welcome 2025, we extend our warmest wishes for a successful and prosperous year ahead to all our team members and partners around the world. 🌍 Your dedication and hard work have been instrumental in our achievements, and we look forward to reaching even greater heights together in the coming year. Let's continue to innovate, collaborate, and make a positive impact globally. Here's to a fantastic 2025 filled with new opportunities and successes! 🥂 #GBG #HappyNewYear #Teamwork #Success #Innovation #GlobalTeam

As we embrace the changes and welcome the new year, it's the perfect time to reflect on growth and progress. We're proud to celebrate the achievements of our team members who have advanced with us, this month. Here's to a year of continued success and new beginnings! 🚀🤝✨ Emma Kovacs , Alex Ianas Adrianna (Ada) Brzozowska, Stephen Morrow, Joseff Jones, Christopher Keeling, Abbie Turner, Kerry Rothery-Starling, and Mike Roberts. #HappyNewYear #TeamGrowth #SuccessStories #GBG

🎯 December 2024 Spotlight: Top Guest Insights 🎯 As we wrapped up 2024, industry leaders shared their insights into the transformative trends shaping the future of fintech, fraud prevention, and financial operations. Here's a look at the key highlights from December's Global FinTech Series guest posts: 💡 James Bruni, Managing Director, GBG Americas, GBG Plc Gen AI and Its Impact on Fraud and Identity Verification Explore how generative AI is revolutionizing fraud prevention and enhancing identity verification strategies. 🔗 Read More - https://lnkd.in/dpQyy_bv 💡 Mariana Lamson, Chief Financial Officer, Boost Payment Solutions Transforming Accounts Receivable: A Strategic Imperative for Financial Efficiency Learn how optimizing accounts receivable processes can drive greater financial efficiency and innovation. 🔗 Read More - https://lnkd.in/dwWfxG5d 💡 Hassan Zebdeh, CAMS, CFE, CRFCC, CEC, CLC, Financial Crime Advisor, Eastnets A New Approach to Terminating Trade-Based Financial Crime Discover innovative solutions to combat trade-based financial crime and protect global commerce. 🔗 Read More - https://lnkd.in/d-_mi5s5 💡 Brian Wagner, CTO, Revenir The Future of Customer Service in Financial Services: Why Big Banks Will Need FinTechs to Survive Dive into why collaboration with fintechs is crucial for big banks to stay competitive in customer service. 🔗 Read More - https://lnkd.in/dgMutzHT 📌 These insights underscore the importance of innovation, efficiency, and collaboration in driving the next wave of transformation in financial services. #FinTech #FraudPrevention #FinancialEfficiency #CustomerService #GlobalFinTechSeries #Innovation

New year, new changes! 👀🚀 As we eagerly approach January 1, 2025, the dawn of a new era in iGaming regulation in Brazil, our winning formation team is ready to assist you! 🤝 With our unparalleled expertise and cutting-edge solutions, we're here to ensure your success in this dynamic and rapidly evolving market. Get ready to elevate your game and seize the opportunities that the new year brings! 🎉 Find more here: https://ow.ly/USeU50UubXE

At GBG, we understand that efficient and secure business onboarding is crucial for growth. That's why we've developed GBG Detected, designed to simplify and accelerate the onboarding process. ✅Automate Low-Risk Approvals: Reduce onboarding times by up to 60% with automated company screening and director discovery. ✅Enhance Customer Experience: Use our no-code case management system to create a seamless onboarding journey tailored to your compliance needs. ✅Reduce Manual Checks: Cut manual customer checks by an average of 38%, allowing your compliance team to focus on high-risk cases. ✅Ensure Complete Compliance: Monitor business customers continuously with real-time risk updates and seamless CRM integration. Discover more here: https://lnkd.in/eTDbd8Nk #KYB #BusinessOnboarding #Compliance #FraudPrevention #GBG

Wishing you all a Happy Christmas and a wonderful holiday season! 🎅✨ This is a special time to cherish moments with family and loved ones, and we hope you enjoy a joyful, safe and peaceful holiday season. #GBG #Christmas #HappyHolidays

💫 As we approach the end of 2024, the GBG Plc Gaming team and I extend a heartfelt thank you to our customers, partners, and teammates for making this year truly magical. 💫 It's time for all of us to unwind and recharge before we head to Barcelona for ICE from January 20th to 22nd. ✈️ Join us at stand 5G34 where we'll cater to all your end-to-end onboarding player needs, such as: - Global eKYC - Origination fraud - Document validation and liveness - AML and ongoing screening - Risk assessment/affordability - KYB Looking forward to connecting with you during 2025 and at ICE! 🚀 #Christmas #ICEGaming #ICEBarcelona #ICE25 #IdentityVerification

We are thrilled to share that we recently donated laptops to The Mayflower primary school near our London office! 🎒💻 This initiative follows our previous donation in Chester, and we are excited to continue supporting education in our communities. The smiles on the children's faces say it all – they are thrilled and grateful for the new laptops. 😊 A huge thank you to The Switch for helping us identify schools in need! Let's continue to make a difference, one step at a time! 🌍✨ Almarni Khan #GBGGivesBack #CommunitySupport #EducationForAll #TheSwitch #SocialMobility #Empowerment