Live Breaking News & Updates on N Australia Bringing Fraud Prevention And Aml Intoa Single Platform

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 ....

New Zealand , New South Wales , Carol Chris , Regional General Manager , Transaction Monitoring , Watchlist Screening , Adverse Media , Gbg 39s Trusted Global Fraud And Aml Solutionoffers Australian Organisationsa Sophisticated Platform That Helps Meet Anti Money Laundering Regulations , Inimise Fraud And Fight Financial Crime With Confidence Sydney , March 22 , 023 Prnewswire Gbg Aim , He Global Experts In Digital Identity , Elping Businesses Prevent Fraud And Meet Complex Compliance Requirements , As Today Launched Its Market Leading Global Compliance Offering , Bg Compliance Platform , N Australia Bringing Fraud Prevention And Aml Intoa Single Platform , Bg 39s Compliance Platform Has Everything Businesses Need To Meet Anti Money Laundering Regulations , Inimise Fraud And Fight Financial Crime As Fraudsters Money Launderers Are Getting More Sophisticated With Their Tactics , Rganisations 39 Technical Capabilities To Address Financial Crime Threats Are Not Keeping Pace With Criminals Organisations Struggle Strike The Right Balance Between Battling Fraud And Complying Aml Regulations While Still Providinga Frictionless Customer Experience Operational Costs Low Asa Global Market Leading Solution , Bg 39s Sophisticated Platform Helps Organisations Address Fraud Prevention And Anti Money Laundering Compliance Witha Holistic Approach Known As Framl Or Convergence Gbg Enables Operational Cost Efficiencies , Llowing Organisations To Reinforce And Focus Resources On Fraud Defences Effectively Staying Ahead Of The Latest Threats Global Economic Factors Such As Inflation Rising Interest Rates Have Driven Need For Short Term Credit Refinancing Assets Support This Increasing Market Demand , Usinesses Have Needed To Accelerate The Way They Support Clients By Rapidly Evolving Digital Service Channels Carol Chris , Egional General Manager For Australia And New Zealand At Gbg , Uot Criminals Are Continuously Looking To Take Advantage Of Vulnerabilities , Specially Where New Technologies , Ystems And Processes Are Rapidly Adopted Gbg Compliance Platform Usesa No Code Fraud Rules Builder ,