Global Data (Melbourne) Information

View Top Employees from Global Data (Melbourne)

Global Data is an Australian company helping organisations verify identities, detect fraud and simplify compliance across Australia, New Zealand and the United Kingdom. Our solutions bring together identity and document verification, biometric checks, watchlist screening and ongoing AML/CTF monitoring. We support businesses across fintech, banking, insurance and collections, as well as government agencies to name a few.

Website	http://globaldata.net.au/
Employees	13 (9 on RocketReach)
Founded	2012
Address	600 Bourke St, Melbourne, Victoria 3000, AU
Industry	Information Services, B2C Data, Business Data, Predictive Analytics, Skiptracing Platform, B2C Marketing data Platform, Caspar, Quester, Big Data, KYC Data, Email Data, Credit Risk, Marketing, Real Estate Data, Bespoke Solutions, API Solutions, Datawashing, Investigations, Identity Verification
Keywords	Regtech, Data Provider, Financial Crime, Fraud Prevention, Customer Onboarding, Risk Management, Compliance, Data Analytics, Big Data, Information Security, Cybersecurity, Aml, Kyc, Data Solutions, Fraud Detection, Risk Assessment, Regulatory Technology, Data Intelligence, Trusted Data
Competitors	CoreLogic Australia, Axiometrics, a RealPage Company, IBISWorld Australia, Propertydata.com.au, Landchecker, Onthehouse Group, Domain Loan Finder, realestate.com.au Home Loans, Homely.com.au, SQM Research +20 more (view full list)