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Corporate Investor pre-seed seed Est. 1989

GBG

Platform offering fraud prevention solutions

📍 Chester, United Kingdom

About This Fund

Platform offering fraud prevention solutions. It helps businesses to identify customers, verify customer location and keep businesses secure from fraud. Its solutions include identity verification, location intelligence, document verification, AML and KYC checks, compliant customer onboarding, and reducing the risk of fraud. It caters to various industries such as banking, gaming, insurance, and retail.

Investment Focus

Sectors
healthcare transformation work and learning economic empowerment energy resiliency vertical AI overlooked consumers
Stages
pre-seed seed
Check Size $500K-$1.5M
Geography
USA

What They Look For

heterogeneous diverse teams with intuitive end-user understanding; US-focused solving American problems; B2B/B2C enabling systems change or 10X solutions; fair founder equity splits; singular product focus, ruthless execution

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