GBG

GB Group plc (GBG) is a United Kingdom-based firm specializing in providing identity data intelligence services. The technology company develops and delivers digital identity, address verification, fraud prevention, and compliance software. GBG's segments include location, identity, and fraud.

The company's location intelligence solution is referred to as Loqate. It allows organizations to verify customer addresses right at the point of capture, minimizing drop-out rates, cart abandonment, and failed deliveries. The identity division offers biometric checks and document validation, including bank account validation. The Fraud division is an analytic hub interexchange of data and information across both vertical and department silos to minimize repeat financial plus cybercrime incursions by fraudsters.

The company's digital risk management and intelligence platform combines digital performance and data to offer an integration from cyber to fraud as well as compliance digital onboarding and transaction monitoring. GBG's products include Address Capture, Scannet, and Instinct.