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
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Phone
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Website
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Social
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- Legal Name Gb Group Plc
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Identity is verified using data and biometric solutions.
Documents are authenticated to prevent fraud and forgeries.
Biometric data is used to confirm user identity.
Risk is assessed through real-time identity analysis.
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Software Development Team
54 people
Leadership Team
29 people
Sales and Marketing
28 people
Senior Team
23 people
Product Management Team
20 people
Human Resources and Administration
17 people
Legal and Compliance
15 people
Finance and Accounting
15 people
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Funding Insights of GBG
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
- First Round First Round
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2013 | Amount | Private Equity Round - GBG | Valuation | Insight Partners | |
| Jun, 2013 | Amount | Seed - GBG | Valuation |
investors |
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| Jun, 2013 | Amount | Series A - GBG | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Investment firm scaling software and technology companies from early to late stages.
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Founded Year | Domain | Location | |
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Private equity investments in North American companies are managed.
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Founded Year | Domain | Location | |
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Investment advisory firm specializing in value investing and fund management in North America.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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AI-based credit scoring is derived from digital footprints.
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2013 | ||||
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Risk Management and AML for eCommerce & Virtual Currencies
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2011 | ||||
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Identity Document Authentication and Data Capture solutions
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2001 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - GBG
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Gbg Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Cloud-based treasury management and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Gbg
Frequently Asked Questions about GBG
When was GBG founded?
GBG was founded in 1999 and raised its 1st funding round 14 years after it was founded.
Where is GBG located?
GBG is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.
How many employees does GBG have?
As of Dec 31, 2021, the latest employee count at GBG is 140.
What does GBG do?
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.
What products or services does GBG offer?
GBG offers Identity Verification, Document Authentication, Biometric Verification, and Risk Intelligence.
How many acquisitions has GBG made?
GBG has made 3 acquisitions, including AssureTec, Hello Soda, and Identity Mind Global.
Who are GBG's investors?
GBG has 6 investors. Key investors include SVB, GBG, Insight Partners, Egis Capital Partners, and Red Oak Partners.
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