GB Group

Fraud is an ongoing global challenge, with cybercrime and digital fraud increasingly sophisticated and industrialised. GBG provides identity verification, fraud prevention, and digital trust solutions that help businesses manage these risks while enabling smooth, secure customer experiences. The persistent demand for these services is reflected in GBG’s consistent sales growth.

The rapid shift to online services, accelerated by the pandemic, has increased the importance of seamless digital interactions. Customers now expect fast, reliable, and convenient online experiences, making effective digital onboarding and verification essential. GBG is well-positioned to capitalize on this trend, offering solutions that support businesses in meeting evolving customer expectations and driving growth.

GBG processes highly sensitive personal data, and any breach or misuse could result in reputational damage, legal liability, and loss of customer trust. With regulatory scrutiny on digital identity and online safety increasing, the company must maintain rigorous data protection and cybersecurity practices to ensure compliance and preserve confidence.

GBG’s technology is critical for meeting age and identity verification requirements, particularly in the gambling industry. While these solutions support responsible gaming, the company is exposed to reputational and ethical risks because some clients operate in sectors associated with social harm.