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GB Group
GB Group plc, along with its subsidiaries, specializes in delivering advanced identity data intelligence products and services worldwide, with key operations in the United Kingdom, the United States, and Australia. The company organizes its offerings into three primary divisions: Location, Identity, and Fraud. Its fundamental purpose is to empower organizations to accurately identify and confirm the identities of their customers throughout their operational processes. This encompasses a broad range of location intelligence solutions—including services for address capture and validation, digital identity verification, geocoding, and data maintenance—as well as robust tools for verifying general identity, specific documents, and age. Beyond this, GB Group furnishes sophisticated solutions for managing fraud and ensuring regulatory compliance. These capabilities include fraud risk assessment, automated decision-making, transaction monitoring, Know Your Customer (KYC) risk management, and anti-money laundering measures. The company caters to a wide array of industries, such as retail, e-commerce, financial technology (fintech), traditional financial services, insurance, telecommunications, gaming, banking, vehicle rental, and pension providers. It also serves public sector entities and entertainment establishments. Established in 1989, GB Group plc maintains its headquarters in Chester, United Kingdom.
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GB Group at a glance
GB Group is a cybersecurity (digital identity) company headquartered in Chester, United Kingdom, founded in 1989. It is publicly listed (GBG) with a market capitalisation of $680M. Xcout tracks 15 named people at GB Group, including Dev Dhiman (CEO).
GB Group leadership
- Dev DhimanCEO
- James GothardChief Operating Officer
- David WardCFO
- Andy ChrascinaChief Revenue Officer, EMEA & APAC
- David GreenChief Revenue Officer, Loqate & Strategic Partnerships
- Tom SchutzChief Revenue Officer, Americas
9 more named people on record for GB Group, with roles, board committees and tenure — see the full roster →
GB Group competitors
A few of GB Group's closest competitors — see the full list of competitors and alternatives →
GeoComply provides geolocation compliance, anti-fraud, KYC, and digital identity intelligence software for regulated industries such as gaming, financial services, and media entertainment. Its platform uses location, device, and behavioral signals to verify user identity, prevent fraud, detect VPN and proxy use, and ensure regulatory compliance.
MaxMind provides IP geolocation intelligence and online fraud prevention solutions for businesses. Its core products include GeoIP databases and web services for locating web visitors, and the minFraud API for detecting online fraud and cyber threats.
Callsign is an intelligence and technology company specializing in fraud prevention and customer authentication solutions. Headquartered in London, England, the company utilizes unique ensembling methods to accurately verify user identities and prevent fraudulent activities.
authID Inc. operates a global Identity as a Service (IDaaS) platform, delivering a comprehensive suite of secure, mobile-friendly, and biometric identity solutions. This platform enables users to verify and authenticate their identity via a mobile device or a camera-equipped desktop computer. Among its core IDaaS offerings, authID Inc. provides: VERIFIED: A multi-factor authentication (MFA) system designed to offer both secure and convenient identity verification and transaction consent. PROOF: A service that establishes a trusted user identity by utilizing chip-based electronic machine-readable travel documents, national IDs, and driver's licenses, along with direct validation from national registries and other international databases. AUTHENTIFID: A solution facilitating passwordless logins and transaction authentication through FIDO2 standards, securely linked to a verified identity. IDENTITY – PORTAL: A tool that allows enterprises to enroll new customers directly through the Ipsidy portal. The company also offers specialized products like SEARCH, which is biometric matching software for desktop fingerprint capture and image processing, and CARDPLUS, providing secure plastic identity credentials and loyalty card products. Furthermore, authID Inc. extends its portfolio to include payment processing solutions. This encompasses TRANXA, a versatile, multi-application payment gateway and switch that caters to both online retailers and physical merchant locations. It also provides an automated kiosk application and its associated backend management system, which is particularly integrated with public transit ticketing systems. Founded in 2009, the company was initially known as Ipsidy Inc. before rebranding to authID Inc. Its corporate headquarters are located in Denver, Colorado.
Intellicheck, Inc., a technology company, provides on-demand digital identity validation solutions for KYC, fraud, and age verification needs in North America. It validates both digital and physical identities for financial services, fintech companies, BNPL providers, e-commerce and retail commerce businesses, and law enforcement and government agencies. The company also offers commercial identification services, such as Intellicheck identity service, an identity solution; validating the ID; matching the person to the ID; and determining the risk score through IDN-Mobile, IDN-Portal, IDN-Direct, and IDN-Capture elements. In addition, it offers data collection device software products for use in commercially available data processing devices, including credit card terminals, PDAs, tablets, laptops, desktops, mobile phones, and point-of-sale terminals; and instant credit application kiosk software applications for financial service companies and retail stores. It serves banking, fintech, retail, title insurance, automotive, and education industries. The company was formerly known as Intellicheck Mobilisa, Inc. and changed its name to Intellicheck, Inc. in May 2017. Intellicheck, Inc. was incorporated in 1994 and is headquartered in Melville, New York.
Advanced Secure Technologies specializes in security printing and technologies designed to reduce the risks of document, process, and payment fraud. Located at Eastern Business Park in Cardiff, United Kingdom, the company secures the production and issuance of vital documents.
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More on GB Group in Xcout Intel
- 15 named people with titles, LinkedIn and board committees
- The full competitor set, tracking, exports and API access