Regulation Asia introduced the winners for its third annual Awards for Excellence 2020
SINGAPORE – Media OutReach – 16 December 2020 – GBG (AIM: GBG), the worldwide know-how specialist in fraud and compliance administration, identification verification and placement knowledge intelligence, has gained Greatest Answer in Fraud Monitoring & Detection within the third Regulation Asia Awards for Excellence 2020 in an internet ceremony on 15 December, 2020.
Fraud is an ever-present hazard to monetary establishments and their clients, and regulators have taken discover. In most jurisdictions, monetary establishments are required to satisfy strict regulatory necessities round know-how threat administration, outsourcing and cybersecurity, designed to forestall fraud and different forms of monetary crime. But, that is not often sufficient within the absence of ample instruments to detect, stop, and shut out dangerous actors.
Based 31 years in the past, GBG offers monetary establishments with end-to-end fraud and compliance administration…
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