GBG Plc is a provider of Location, Identity Capture and Verification, and Fraud Prevention solutions. The company offers comprehensive end-to-end fraud and compliance solutions, including Anti-Money Laundering (AML), Fraud Prevention, KYC, and email intelligence. These solutions protect organizations from various types of fraud, money mule crimes, money laundering, and terrorist finan... https://qksgroup.com/sparkplus?market-id=283&product-id=3149&market-name=anti-money-laundering&product-name=gbg-aml-solutions