Global Data (Melbourne) Information

Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial crime, and satisfy AML/CTF regulations in seconds. We enable financial institutions, fintechs, insurers, collections agencies, and government bodies to verify identities, detect fraud, and satisfy AML/CTF obligations in instantly. 𝗪𝗵𝗮𝘁 𝘄𝗲 𝗱𝗲𝗹𝗶𝘃𝗲𝗿: • Identity & document verification against authoritative Australian and global datasets. • Biometrics—facial matching, liveness detection, optical character recognition. • KYC / KYB enrichment with beneficial-ownership and business intelligence. • PEP, sanctions & adverse-media screening with live, continuous alerts. • WatchEye no-code rules engine for transaction, behavioural, and risk-event monitoring. 𝗪𝗵𝘆 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗲𝗱 𝗲𝗻𝘁𝗶𝘁𝗶𝗲𝘀 𝘁𝗿𝘂𝘀𝘁 𝗚𝗹𝗼𝗯𝗮𝗹 𝗗𝗮𝘁𝗮: • Up to 85%+ first-pass match rates that slash manual reviews. • Single API or secure cloud portal unifying all services and reducing operating costs. • ISO 27001 certified, Official DVS Gateway Service Provider, ASIC Digital Service Provider, and Australian Death Check Broker. • Built to meet AUSTRAC, FATF, and GDPR standards for seamless cross-border compliance. • SSO, MFA, and ISO-grade infrastructure safeguard every transaction at scale. Make onboarding simpler, compliance stronger, and fraud losses smaller. Book a 15-minute demo or trial.