Identity Data Intelligence
We Provide Decision Technology
Empowering Your Organisation
GBG DecTech’s comprehensive product suite helps our clients prevent fraud, identify good customers, protect their reputation, improve the customer journey, reduce operational costs, and ensure compliance enabling them to transact globally with confidence.
Our mission is to provide practical decision support solutions. Our solutions address our clients' business objectives in the areas of risk prevention, fraud detection, and customer management. We are focused on providing quality customer service, and creating solutions that generate profitability, prevent losses, improve operational efficiency, and streamline the customer journey.
Creating Powerful Solutions
We Provide Unparalleled Client Support
Onsite installation assistance
Customised to your data requirements
Easy to implement
We'll train your users
Available in multiple languages
We Provide Intelligent Solutions
Application Fraud Detection
An application fraud detection & protection solution designed to mitigate fraud, reduce operational costs, and protect reputation through a combination of historical data, fraud scoring, behavioural rules, and known criminal activity.
Transaction Fraud Detection
A transaction monitoring and case management solution designed to prevent losses, reduce operating costs, protect reputation, and comply with AML regulations by utilising your historical data, fraud scoring, behavioural rules, fraud & reference databases, and an intuitive case management system.
Credit Application Management
A credit application system designed to optimise the application process and improve profitability by streamlining workflow management, operational & strategy reports, and automation of duplicate checking, external data retrieval, blacklist/watchlist checking and credit report retrieval.
Scoring and Decision Engine
A scoring and decision engine designed to automate decision making and reduce operational costs. With a flexible decision tree editor and versatile process management, users can request and generate consistent, accurate decisions to achieve their organisational goals.
Consulting Services & Statistics-Based Risk Modelling
GBG DecTech's expert business and fraud analysts provide statistical-based models designed to reduce credit risk and fraud exposure. Our team can design and simulate new scorecards, policy rules, and business strategies to help your organisation take advantage of growth areas and avoid risk areas.
Global Identity Information
ID3global offers a worldwide perspective that makes it easier to satisfy cultural and regulatory requirements on a country-by-country basis. Our unique data matching capabilities enable customer authentication through matching personal information against a collection of reference databases, algorithms, and OCR for more than three billion citizens worldwide.
Global Address and Geo-location Information
A family of global data quality and customer identity registration products that offer data capture, validation and batch cleansing facilities. It is currently the only solution that validates global postal and email addresses, as well as mobile and landline telephone numbers in more than 240 countries and territories worldwide – all through a single interface.