Global Data

Global Data

Information-Services

Melbourne, Victoria
Australia
Website
globaldata.net.au/
Company Tagline

Providing Australian & Global fraud management solutions for Identity, KYC and AML-CTF Monitoring. ISO 27001 certified.

Industry Category
Information-Services
Business Keywords
Fraud Management AML Compliance KYC Solutions Identity Verification RegTech Financial Crime Detection Compliance Automation KYB Biometrics Infosec Fraud AML/CTF AUSTRAC Identity Platform Financial Crime Credit Risk Business Verification Data Verification Transaction Monitoring Data Enrichment Document Verification Skip Tracing Online Identity Verification KYC Know Your Customer Watchlist Screening Customer Onboarding Person Verification
Company Description

Global Data is a leading information services provider headquartered in Melbourne, Victoria, specializing in cutting-edge fraud management and compliance automation solutions. Positioned as a RegTech innovator, Global Data empowers organizations worldwide to efficiently verify identities, detect financial crime, and meet stringent AML/CTF regulations. With a commitment to excellence, Global Data delivers comprehensive solutions tailored to the evolving needs of financial institutions, fintech companies, insurers, collections agencies, and government bodies.

Located at Level 16, 600 Bourke Street, Melbourne, Victoria 3000, AU, Global Data offers a suite of advanced services, including identity and document verification against authoritative datasets, biometric solutions, KYC/KYB enrichment, and continuous PEP and sanctions screening. These solutions are designed to streamline onboarding processes, strengthen compliance frameworks, and minimize fraud losses, ensuring seamless cross-border compliance while adhering to AUSTRAC, FATF, and GDPR standards.

Global Data continues to set the standard for secure and efficient fraud management, providing unparalleled value to its clients. Discover how Global Data can transform your approach to compliance and security. We invite the manager of Global Data to create a customized and exclusive company showcase and product listing on our platform to further highlight their innovative solutions.

Global Data est un fournisseur de services d'information de premier plan, basé à Melbourne, Victoria, spécialisé dans les solutions de pointe de gestion de la fraude et d'automatisation de la conformité. Positionné comme un innovateur RegTech, Global Data permet aux organisations du monde entier de vérifier efficacement les identités, de détecter la criminalité financière et de répondre à des réglementations AML/CTF strictes. Avec un engagement envers l'excellence, Global Data propose des solutions complètes adaptées aux besoins évolutifs des institutions financières, des entreprises fintech, des assureurs, des agences de recouvrement et des organismes gouvernementaux.

Situé au Level 16, 600 Bourke Street, Melbourne, Victoria 3000, AU, Global Data offre une suite de services avancés, comprenant la vérification d'identité et de documents par rapport à des ensembles de données faisant autorité, des solutions biométriques, l'enrichissement KYC/KYB et le criblage continu PEP et des sanctions. Ces solutions sont conçues pour rationaliser les processus d'intégration, renforcer les cadres de conformité et minimiser les pertes dues à la fraude, garantissant une conformité transfrontalière transparente tout en respectant les normes AUSTRAC, FATF et GDPR.

Global Data continue de définir la norme en matière de gestion de la fraude sécurisée et efficace, offrant une valeur inégalée à ses clients. Découvrez comment Global Data peut transformer votre approche de la conformité et de la sécurité. Nous invitons le responsable de Global Data à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre davantage en évidence leurs solutions innovantes.

Key Personnel / Employees
Lamneimoi Touthang Xander Bulzomi Tony Bulzomi Samantha James

Compare Companies Side by Side

Compare Global Data with 3 companies in Information-Services

4 Companies
Comparison Field
Global Data
Global Data
Main Company
Sardine
Data Zoo
W2 (now nCino)
W2 (now nCino)
View Profile
Founded Year
— 2020 2011 2011
Company Size
— 51-200 51-200 11-50
City
Melbourne, Victoria North Sydney, NSW Cardiff, Wales
Country
Australia Australia United Kingdom
Skills & Keywords Comparing with main company
28 Total Skills
Fraud Management AML Compliance KYC Solutions Identity Verification RegTech Financial Crime Detection Compliance Automation KYB Biometrics Infosec Fraud AML/CTF AUSTRAC Identity Platform Financial Crime Credit Risk Business Verification Data Verification Transaction Monitoring Data Enrichment Document Verification Skip Tracing Online Identity Verification KYC Know Your Customer Watchlist Screening Customer Onboarding Person Verification
15 Total 1 Common 14 Unique
Match 4%
Common Skills:
AML Compliance
Unique Skills:
Anti-Money Laundering Behavior Biometrics Case Management Chargeback Guarantee Chargeback Protection Device Fingerprinting +8
11 Total 11 Unique
Unique Skills:
Age Verification AML Anti Money Laundering Compliance Fraud Prevention Identity Data +5
15 Total 15 Unique
Unique Skills:
AML AML Monitoring AML Screening Anti-Money Laundering CDD Customer Due Diligence +9
4
Total Companies
2011
Oldest Founded
2
Countries
63
Unique Skills

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Alternative Company Names

This company is also known as

Global Data 全球数据 ग्लोबल डेटा Datos Globales البيانات العالمية Глобальные данные Dados Globais