GBG

Los Angeles, United States Founded: 1999 • Age: 27 yrs Acquired By GBG
AI-enabled KYC and AML solutions are delivered to multiple sectors.
Annual revenue - Latest available
Total funding - 3 rounds
Employees 140 Tracked headcount
Investors 6 Known backers
Products 4 Services tracked
Competitors 10 Brand Intelligence

About GBG

GBG is a company based in Los Angeles (United States) founded in 1999 was acquired by GBG in November 2021. It operates as a SaaS (Software-as-a-Service) and Managed Services. The company has 140 employees as of December 31, 2021. GBG has completed 3 acquisitions, including AssureTec, Hello Soda and Identity Mind Global. GBG offers products and services including Identity Verification, Document Authentication, Biometric Verification, and Risk Intelligence. GBG operates in a competitive market with competitors including Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, among others.

  • Headquarter Los Angeles, United States
  • Employees 140 as on 31 Dec, 2021
  • Sectors
    Industrial Goods & Manufacturing
    Financial Services Technology
  • Phone
    Locked
  • Website
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  • Social
    Locked
  • Legal Name Gb Group Plc
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    Not available
  • Investors
    SVB

    & 5 more

  • Employee Count
    140

    as on Dec 31, 2021

  • Investments & Acquisitions
    AssureTec

    & 2 more

  • Acquired by
    GBG

    & 1 more

    (Nov 18, 2021)

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Products & Services of GBG

GBG offers a comprehensive portfolio of products and services, including Identity Verification, Document Authentication, Biometric Verification, and Risk Intelligence.

Product name locked
Category locked
Primary

Identity is verified using data and biometric solutions.

Product name locked
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Documents are authenticated to prevent fraud and forgeries.

Product name locked
Category locked
Locked

Biometric data is used to confirm user identity.

Product name locked
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Risk is assessed through real-time identity analysis.

People of GBG

Headcount 1000-5000
Employee Profiles 278
Board Members and Advisors 1
Employee Profiles
People
Elly Berrill
Sales Director - Consumer Services
People
Leyton Owen
Customer Success Manager
People
Dan Travaglini
Director, Global Partners
People
Catherine Cooper McIps
Head Of Group Procurement

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Board Members and Advisors
people
Richard Longdon
Chairman

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Funding Insights of GBG

Investors in GBG

GBG has secured backing from 6 investors, including venture fund and institutional investors. Prominent investors backing the company include SVB, GBG and Insight Partners.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Investment firm scaling software and technology companies from early to late stages.
Locked Locked Locked
Private equity investments in North American companies are managed.
Locked Locked Locked
Investment advisory firm specializing in value investing and fund management in North America.
Locked Locked Locked
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Investor details for GBG

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  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by GBG

GBG has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include AssureTec, Hello Soda and Identity Mind Global.

Investments
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Investment portfolio details for GBG

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  • Transaction dates
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Verified entity values are shown only after access is granted.

Acquisitions
Company Name Description Domain Location Founded Year Amount
AI-based credit scoring is derived from digital footprints.
Locked Locked 2013 Locked
Risk Management and AML for eCommerce & Virtual Currencies
Locked Locked 2011 Locked
Identity Document Authentication and Data Capture solutions
Locked Locked 2001 Locked
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Complete acquisition details for GBG

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Financial Statements - GBG

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Detailed financials for GBG

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Gbg Comparisons

GBG Primary company
Description
AI-enabled KYC and AML solutions are delivered to multiple s...
Location
Los Angeles, United States
Founded Year
1999
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
140
As of 2021
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Peer comparison for GBG

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Competitors of GBG

GBG operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, Onfido, ThreatMetrix, Riskified and Bottomline Technologies, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Provider of fraud prevention and payment validation for online retailers
Locked Locked Locked
Identity verification solutions are provided, including document and biometric authentication.
Locked Locked Locked
Fraud prevention and context based authentication solution
Locked Locked Locked
AI-based fraud prevention for e-commerce payments is provided.
Locked Locked Locked
Cloud-based treasury management and fraud prevention solutions are provided.
Locked Locked Locked
Provides financial technology solutions for data analysis and verification globally.
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Detailed competitors of GBG

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Latest news on Gbg

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Complete news archive for GBG

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Frequently Asked Questions about GBG

GBG was founded in 1999 and raised its 1st funding round 14 years after it was founded.

GBG is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.

As of Dec 31, 2021, the latest employee count at GBG is 140.

Identity verification and fraud prevention solutions are offered by GBG. Services are extended across sectors like financial services, retail, gaming, and government. Comprehensive data verification, biometric authentication, and risk assessment tools are provided. Customer onboarding, KYC, and AML compliance are supported globally. Protection against synthetic identity fraud and deepfakes is ensured through advanced technology.

GBG's top competitors include Perfios, Riskified and Quantexa.

GBG offers Identity Verification, Document Authentication, Biometric Verification, and Risk Intelligence.

GBG has made 3 acquisitions, including AssureTec, Hello Soda, and Identity Mind Global.

GBG has 6 investors. Key investors include SVB, GBG, Insight Partners, Egis Capital Partners, and Red Oak Partners.

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