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.
๐ช๐ต๐ฎ๐ ๐๐ฒ ๐ฑ๐ฒ๐น๐ถ๐๐ฒ๐ฟ:
โข Identity & document verification against authoritative Australian and global datasets.
โข Biometricsโfacial matching, liveness detection, optical character recognition.
โข KYC / KYB enrichment with beneficial-ownership and business intelligence.
โข PEP, sanctions & adverse-media screening with live, continuous alerts.
โข WatchEye no-code rules engine for transaction, behavioural, and risk-event monitoring.
๐ช๐ต๐ ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ฒ๐ฑ ๐ฒ๐ป๐๐ถ๐๐ถ๐ฒ๐ ๐๐ฟ๐๐๐ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐๐ฎ๐๐ฎ:
โข Up to 85%+ first-pass match rates that slash manual reviews.
โข Single API or secure cloud portal unifying all services and reducing operating costs.
โข ISO 27001 certified, Official DVS Gateway Service Provider, ASIC Digital Service Provider, and Australian Death Check Broker.
โข Built to meet AUSTRAC, FATF, and GDPR standards for seamless cross-border compliance.
โข 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.
Company Details
- Employees
- 11
- Founded
- -
- Address
- Level 16, 600 Bourke Street, Melbourne,victoria 3000,australia
- Phone
- +44 207 936 6400
- in****@****ata.com
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- globaldata.net.au
- Keywords
- Identity Verification, AML/CTF, Biometrics, AUSTRAC, Online Identity Verification, KYC, Know Your Customer, KYB, Watchlist Screening, Document Verification, Fraud, Identity Platform, Transaction Monitoring, Data Enrichment, Skip Tracing, Financial Crime, Customer Onboarding, Data Verification, Credit Risk, Infosec, Person Verification, Business Verification.
- HQ
- Melbourne, Victoria
Global Data Questions
Global Data's helpline number is +44 207 936 6400
Global Data's website is globaldata.net.au
Global Data's LinkedIn profile is https://au.linkedin.com/company/globaldata
Global Data has
11 employees.
View email and phone details for 11
employees at Global Data.
Global Data's industry is
Information Services
Global Data's top competitors are
Global Data Network,
Gbg Plc,
Global Data Management Inc,
Global Data Systems,
Complyadvantage,
Threat.digital,
Globaldata Plc,
First Aml,
Global Data Solutions Inc.,
Personr.
Global Data's support email address is info@globaldata.com
Global Data's categories are Information Services
Global Data's founding year is 2012
