With more than 30 years of global industry experience, specialising in fraud and compliance, GBG is one of the top-ranked fraud and compliance vendors globally, according to a 2020 Chartis RiskTech survey. Bringing global and local knowledge for regional regulatory needs, GBG specialises in fraud management solutions for financial institutions across the region. Today’s Asia Risk award for cyber risk solution of the year is in recognition of GBG’s fraud and cyber risk management system, and its proven implementation and success. 

GBG’s fraud management platform has been innovated to identify and seamlessly assimilate most of the critical layers of cyber data into one solution. Fraud monitoring systems have been around in the market for some time, but traditionally cyber security and fraud teams work separately, with little or no collaboration.

Tony Diep, regional director for South-east Asia at GBG, explains: “We are unifying all the data to mitigate cyber fraud and threats. What I find unique about our solution is that we’re breaking down the traditional silos and consolidating it all into a single platform to enable data intelligence and risk…

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