SINGAPORE - Media OutReach - 24 September 2020 - GBG (AIM:GBG), theglobal technology specialist in fraud and compliance management, identityverification and location data intelligence, has been classified as a CategoryLeader for Know Your Customer (KYC) and anti-money laundering (AML) in both theChartis RiskTech Quadrant®  for KYC/AMLSoftware Solutions 2020 under their Financial Crime Risk Management Systemspillar.

GBG as a category leader is recognised for depth and breadth offunctionality, interconnectivity of data management and technologyinfrastructure, risk analytics, ease of use in reporting and presentation, innovationin business model and packaged solutions, market penetration, and fordemonstrating a clear strategy for sustainable, profitable growth, matched withhigh standards of customer experience in managing financial crimes. GBG's KYC and AML solutions are determined to lead in completenessin offering.

June Lee, APACManaging Director of GBG said, "GBG has beeninnovating constantly across 30 years and this recognition as category leader istestament to our success in delivering an end to end digital risk managementand intelligence platform that provides organisations an integrated identityverification, compliance and fraud prevention customer journey, with straight-throughprocessing to onboard and transact faster. With the pandemic creating newclasses of fraudsters and fraud typologies, from individuals and smallbusinesses turning to commit fraud for the first time as a result of theeconomic downturn, to syndicated crime rings coordinating new socialengineering tactics, GBG is well placed to address the needs of organisationsgrowing their digital customer footprint."

GBG provides the full range of omnichannel KYCcapabilities worldwide, from biometric verification to document verificationand identity verification, and is GDPR compliant. Today we can verify billionsof identities globally.  GBG also offers awide range of AML and customer due diligence(CDD) capabilities, including name screening and transaction monitoring with aconfigurable workflow within its core fraud engine.

The report evaluated 27 vendors across six capabilities,namely entity resolution, reporting and dashboarding, KYC risk scores, customerprofile enrichment with additional data, customer onboarding, and workflowengine, of which GBG is rated as having advanced capabilities in most of theseareas.

For more information about GBG's range of solutions inAPAC, click here. To view GBGrecent awards and achievements, visitus here.

About GBG:

GBG offers a rangeof solutions that help organisations quickly validate and verify the identityand location of their customers.

Our market-leadingtechnology, data and expertise help our customers improve digital access,deliver a seamless experience and establish trust so that they can transactquickly, safely and securely with their customers online.

Headquartered in theUK and with over 1,000 team members across 16 countries, we work with 20,000customers in over 70 countries. Some of the world's best-known businesses relyon GBG to provide digital services and keep the economy moving, from US e-commercegiants to Asia's biggest banks and European household brands.

To find out more about how we help our clientsestablish trust with their customers, visit www.gbgplc.com/apac, follow us on Twitter@gbgplc or