GBG Recognised as KYC and AML Category Leader by Chartis Research for Financial Crime Risk Management Systems
SINGAPORE – Media OutReach – 24 September 2020 – GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity verification and location data intelligence, has been classified as a Category Leader for Know Your Customer (KYC) and anti-money laundering (AML) in both the Chartis RiskTech Quadrant® for KYC/AML Software Solutions 2020 under their Financial Crime Risk Management Systems pillar. GBG as a category leader is recognised for depth and […]