About GBG
GBG is an Industrial Goods & Manufacturing company based in Los Angeles (United States) founded in 1999, and was acquired by GBG in November 2021. AI-enabled KYC and AML solutions are delivered to multiple sectors. It operates on a SaaS (Software-as-a-Service) and Managed Services model in Industrial Goods & Manufacturing, Financial Services, and Technology sectors. The company has 140 employees. 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. Its focus areas include Software, Identity Verification, Compliance and KYC & AML. Its legal entity is GB Group plc. Its competitors include Signifyd, ThreatMetrix and Riskified; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Los Angeles, United States
- Employees 140
- Stage Acquired
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Phone•••• ••••
- Website acuant.com
- Social LinkedIn X Facebook
- Acquired by GBG (Nov 2021)
- Legal Name Gb Group Plc
Products & Services of GBG
GBG offers a comprehensive portfolio of products and services, including Identity Verification, Document Authentication, Biometric Verification, and Risk Intelligence.
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.
Funding Insights of GBG
- Total Rounds 3
- Investors Count 4
All 3 funding rounds of GBG with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2013 | Private Equity Round | – | Insight Partners | ||
| Jun 2013 | Seed | – | – | ||
| Jun 2013 | Series A | – | – |
6 investors in total: 6 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investment firm scaling software and technology companies from early to late stages. | insightpartners.com | |||
Private equity investments in North American companies are managed. | egiscapitalpartners.com | Summit, United States | ||
Investment advisory firm specializing in value investing and fund management in North America. | 2003 | redoakpartners.com | Boca Raton, United States | |
Banking services are provided to innovative companies, investors, and individuals. | 1983 | svb.com | Santa Clara, United States | |
Audax Group is focused on supporting middle market companies. | 1999 | audaxgroup.com | Boston, United States | |
Fraud prevention solutions are provided by GBG platform to businesses. | 1989 | gbgplc.com | Chester, United Kingdom |
Investor details for GBG
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People of GBG
279 people are tracked at GBG (103 in leadership, 1 in board & advisors, 175 in team); the tracked headcount is 140.
| Name | Role | Group |
|---|---|---|
Elly Berrill | Sales Director - Consumer Services | Leadership |
Dan Travaglini | Director, Global Partners | Leadership |
Catherine Cooper McIps | Head Of Group Procurement | Leadership |
Melissa O'Berg | Head Of Legal - Americas | Leadership |
Gisselle Fernandez | Head Of US Privacy, Counsel | Leadership |
Carol Chris | General Manager, APAC | Leadership |
Manish Bharath | Head Of Product - Relations | Leadership |
Anna McAdam Ankers | Sales Director | Leadership |
Stuart Watt | Head Of Global Commercial Data (loqate) | Leadership |
Rob Heidenreich | Head Of Growth Strategy | Leadership |
Heather Freeland | Director Of Key Accounts | Leadership |
Rachel Roberts | EA To The CEO & CFO | Leadership |
Jamie McGehee | Head Of Revenue Operations | Leadership |
Ross McDonald | Professional Services Director | Leadership |
Charlotte Barsby | Director Of Marketing Operations - Loqate | Leadership |
Daniel Donnelly | Head Of Strategic Accounts | Leadership |
Rachel Martin | Director, Sales Enablement | Leadership |
Justin Duling | Senior Vice President, Commercial Director - Loqate | Leadership |
Paul Readey | Loqate Director | Leadership |
Pravi Marudai | Professional Services Director ANZ | Leadership |
259 more people are available in the full profile.
Complete people profiles for GBG
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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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AI-based credit scoring is derived from digital footprints. | hellosoda.com | Manchester, United Kingdom | 2013 | May 2021 | •••• | |
Risk Management and AML for eCommerce & Virtual Currencies | identitymindglobal.com | Palo Alto, United States | 2011 | Mar 2020 | •••• | |
Identity Document Authentication and Data Capture solutions | assuretec.com | Manchester, United States | 2001 | Jun 2016 | •••• |
Complete acquisition details for GBG
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Timeline of GBG
8 dated milestones of GBG across 22 years, from founding to its latest funding, stage changes and deals.
- Founded GBG is founded.
- Funding First funding round.
- Funding Latest funding round, Private Equity Round,.
- Acquisition Acquires AssureTec.
- Exit Acquired by Audax Group.
- Acquisition Acquires Identity Mind Global.
- Acquisition Acquires Hello Soda.
- Exit Acquired by GBG.
Competitors of GBG
GBG has 3 listed competitors in our database, 3 of them funded. They include Signifyd, ThreatMetrix and Riskified.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. |
Detailed competitors of GBG
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Web traffic of GBG
The website of GBG (acuant.com) receives about 3.6K visits a month.
- Monthly visits3.6K
▼ 31.2% vs previous month
Top companies in Physical Security & Surveillance
3 companies that operate in the same segment as GBG (Physical Security & Surveillance) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Cloud-based smart security cameras are manufactured for home use. | 1999 | Provo, Utah, United States | USD 172 M | USD 341.04 M | 11,275 |
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Related news about Gbg
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.
GBG has 140 employees.
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 Riskified, Signifyd and ThreatMetrix.
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.
GBG operates through Gb Group Plc.
Yes. GBG was acquired by GBG in November 2021.