Latest Breaking News On - He instantaneous nature of financial transactions and the significant increase in social engineering ever evolving scams are underscoring need for organisations to shift their aml compliance ontoa real time footing this change requires restructure away from siloed fraud teams towards an integrated approach quot more information about gbg platform - Page 1 : comparemela.com
GBG's trusted global fraud and AML solutionoffers Australian organisations a sophisticated platform that helps meet anti-money laundering regulations, minimise fraud and fight financial crime with confidence SYDNEY, March 22, 2023 /PRNewswire/ GBG(AIM:GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has today launched its market leading global compliance offering, GBG Compliance Platform, in Australia. Bringing fraud prevention and AML into a single platform, GBG's Compliance Platform has everything businesses need to meet anti-money laundering regulations, minimise fraud and fight financial crime. As fraudsters and money launderers are getting more sophisticated with their tactics, organisations' technical capabilities to address financial crime threats are not keeping pace with criminals. Organisations struggle to strike the right balance between battling fraud and complying with AML regulations whi