Detects crossover fraud and
provides a holistic view of suspicious activity across a network of
over 650 brands across 28 sectors
ATLANTA, July 23,
2024 /PRNewswire/ -- IDology, a GBG Company,
today announced GBG Trust, a data attribute monitoring solution
that bolsters KYC checks by tracking repeat instances, anomalies
and combinations of data across the company's extensive network in
the United States. GBG Trust
provides a holistic view of evolving fraud trends
and empowers enterprises to make more informed, transparent
decisions that improve efficiency, optimize cost and reduce
risk.
Increasingly, fraud is orchestrated by criminals
who move across industries with stolen data, making it challenging
for any enterprise or industry to detect on its own.
IDology's Global Fraud Report: 9th
Edition recently identified that 81% of
companies think that cross-sector intelligence and collaboration
can be a strategic differentiator in beating fraud.
With GBG Trust, enterprises can determine a transaction's
trustworthiness in real-time by matching its unique attributes
against those already seen across the IDology network of over 650
brands and 28 sectors.
"As fraud tactics and technology evolve, a
comprehensive and multi-faceted fraud protection
strategy is critical," said James
Bruni, managing director at IDology. "Delivering a fast
and convenient customer experience while detecting crossover
fraud is no small task. GBG Trust extends the power
of IDology's extensive cross-industry network to give
enterprises more robust onboarding intelligence to improve
efficiency, optimize cost, reduce risk and, most importantly,
deliver secure customer experiences that drive loyalty and
revenue."
GBG Trust gives enterprises the control, accuracy and
transparency needed to effectively fight fraud
while optimizing the customer experience with:
- Transparent decisioning to reduce risk, reduce cost and
improve the customer experience.
- A holistic view of crossover fraud and
emerging fraud trends using our extensive
network.
- Precise configuration to ensure flexibility and adaptability to
emerging fraud trends while reducing false
positives.
GBG Trust is available today. Learn more and access
our Global Fraud Report: 9th
Edition to bolster your approach to fraud
protection.
About IDology
IDology, a GBG company and market leader
in the Americas, delivers a comprehensive suite of identity
verification, AML/KYC compliance and fraud protection
solutions to help businesses establish trust, drive revenue and
deter fraud. We deliver end-to-end coverage of the
customer identity lifecycle, offering standalone and multi-layered
capabilities, with thousands of diverse data sources and leading
technology for document authentication and ID + selfie
verification. Our solutions are trusted to onboard more genuine
customers faster and can be implemented quickly to seamlessly and
securely verify identities around the world – with confidence. For
more information, visit www.IDology.com.
Media Contact:
Kathy Berardi
Carabiner Communications
678.644.4122
kberardi@carabinercomms.com
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SOURCE GBG IDology