Company profile: GBG
1.1 - Company Overview
Company description
- Provider of identity verification and fraud prevention solutions enabling organisations to validate customer identities and locations, prevent fraud, and optimize onboarding. Offerings include Identity Verification, GBG Trust, GBG Identity Score, Loqate address verification and geocoding, Synthetic Identity Screening, and GBG Investigate for visual link analysis and data‑led discovery.
Products and services
- GBG Trust: A network-based fraud prevention product that leverages a global identity network to detect and block fraudulent identities prior to onboarding
- Identity Verification: A global-scale service that enables businesses to quickly and securely verify customer identities using global data sources to prevent fraud and support accurate identity validation
- Loqate: An AI-powered global address verification and geocoding service that enhances address accuracy using AI-powered address parsing
Key contacts
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Financial details
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1.2 - Competitors and similar companies to GBG
ControlMap
HQ: United States
Website
- Description: Provider of SaaS compliance management software for Infosec teams and MSPs to manage IT programs like SOC 2, GDPR, FedRAMP, and ISO. Features include automated monitoring across 35+ systems (AWS, Azure, Office 365), evidence collection, policy change tracking, templates and cross-mapping, an employee portal for tasks and policy acknowledgments, and centralized risk management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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DigiComply
HQ: Switzerland
Website
- Description: Provider of Industry 4.0 solutions transforming food regulatory compliance, specializing in R&D of technologies and services for analyzing and aggregating unstructured information using semantic techniques and machine learning, delivering advanced predictive analytics tools that interpret and turn big data.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Openlink
HQ: United States
Website
- Description: Provider of cross-asset trading, risk, operational, and portfolio management software, including Endur for back-office trading, risk management, and operations across electricity, natural gas and NGLs, crude oil and refined products, metals, coal, and weather. Also offers ION Cloud, scheduling and logistics, credit and risk management, trading and analytics, and a unified solution with consistent risk analytics and market data connectivity.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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AuditBoard
HQ: United States
Website
- Description: Provider of a cloud-based audit automation platform for audit, risk, ESG, and InfoSec management, offering Audit & Controls Management (risk-based auditing and SOX assurance), IT Risk & Compliance (automated IT risk and compliance), Risk Management (visualization and management of organizational risks), and ESG Management (audit-ready ESG program management).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Sliderule
HQ: United States
Website
- Description: Provider of a no-code rules engine for fintech fraud, compliance, and customer risk, enabling risk teams to build automated decisioning via drag-and-drop blocks. Offers SQL/API data connectors for real-time feature calculation, integrated case management for quick action, built-in analytics (backtesting, A/B testing, shadow mode), custom decision flows, and scheduled scoring updates for dynamic risk management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for GBG
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to GBG
2.2 - Growth funds investing in similar companies to GBG
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4 - Top valuation comps for GBG
4.2 - Public trading comparable groups for GBG
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