GBG - About the company
GBG is an acquired company based in Chester (United Kingdom), founded in 1989. It operates as a Provider of identity verification and fraud prevention software technology services. The company has 823 active competitors, including 159 funded and 107 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.
Company Details
Provider of identity verification and fraud prevention software technology services. This business offers tools for document authentication, biometric verification, and risk assessment to confirm user identities. It provides platforms for monitoring transactions, screening for synthetic identities, and conducting due diligence on business entities. The technology assists in detecting fraud signals and managing compliance requirements during customer onboarding processes.
- Website
- www.gbg.com/en-us/
- Social
- Email ID
- *****@gbgplc.com
- Phone Number
- +44 **********
- Registered Address
- Bloomfield Hills, Michigan
Key Metrics
Founded Year
1989
Location
Chester, United Kingdom
Stage
Acquired
Ranked
49th among 823 active competitors
Annual Revenue
£0 - £1M as on Mar 31, 2025
Employee Count
1,379 as on Sep 30, 2026
Investment & Acquisitions
Exit Details
Acquired by Further Global Capital Management (Nov 05, 2018)
Legal entities associated with GBG
GBG is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
TOTAL SCHOLASTIC SOLUTIONS INDIA SERVICES PRIVATE LIMITED CIN: U72200TG2010PTC071725 , India, Active | Dec 16, 2010 | ₹10 - ₹50 Cr (As on Mar 31, 2025) | 121 (As on Mar 31, 2024) | |
GB GROUP PLC CIN: 2415211 , United Kingdom, Active | Aug 20, 1989 | £0 - £1M (As on Mar 31, 2025) | 1098 (As on Mar 31, 2022) | |
G.B.G. CORP. CIN: 260891605 , United States, Active | Dec 26, 999 | - | 4 (As on Dec 31, 2024) | - |
GBG's acquisition details
GBG got acquired by Further Global Capital Management on Nov 05, 2018 at an acquisition amount of $*****.
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GBG's funding and investors
GBG is a funded company.
GBG's founders and board of directors
Founder? Claim ProfileGBG's employee count trend
GBG has 1,379 employees as of Sep 26. Here is GBG's employee count trend over the years:
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GBG's Competitors and alternates
Top competitors of GBG include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of GBG, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
6th | Cloud based KYC and AML management software | $181M | 70/100 | ||
7th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
8th | Provider of automated software for corporate identity and compliance verification | $203M | 69/100 | ||
9th | AI based identity verification software | $200M | 69/100 | ||
10th | Provider of APIs and platforms for data, KYC, and payments | $18.5M | 67/100 | ||
49th | GBG 1989, Chester (United Kingdom), Acquired | Provider of identity verification and fraud prevention software technology services | - | - | 50/100 |
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GBG's Investments and acquisitions
GBG has acquired 2 companies including Clifford Allen Associates and IDology. GBG has not made any investments as of now.See all acquisitions by GBG
Reports related to GBG
Here is the latest report on GBG's sector:
News related to GBG
Filter this listMedia has covered GBG for a total of 13 events in the last 1 year, 5 of them have been about company updates and 4 about partnerships.
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GBG and Darwinium Partner to Enhance Fraud Prevention with Intent IntelligenceGlobeNewswire•Sep 30, 2026•GBG, Darwinium
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GBG Launches Foresight, an AI-Powered Intelligence Layer for Identity DecisioningBiometricUpdate.com•Jun 03, 2026•GBG
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Equifax and GBG Expand Global Partnership into the United States to Combat AI-Driven Financial CrimeFintech Finance•May 20, 2026•GBG, Equifax
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GBG Acquires DataTools to Boost Data Analysis and ANZ Footprint; Joins LSE Main MarketBiometricUpdate.com•Oct 31, 2025•DataTools, GBG
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GB Group acquires DataTools, reiterates full-year revenue outlookShareprices•Oct 16, 2025•DataTools, GBG, GBG
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GBG to introduce mobile driver licence acceptance in Australia, powered by MATTRPR Newswire•Oct 16, 2025•GBG, Mattr
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