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GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.


OTCPK:GBGPF - Post by User

Comment by PROtradingon Jan 02, 2018 7:21pm
93 Views
Post# 27266274

RE:aurora is buying CMEd

RE:aurora is buying CMEd

Dummy Terry can't even get his dates right.  He bought 450k shares on Dec 29th and just 116K shares today.. 

Who was frontrunning him on the bid?
 

Goldman Sacks
Merryl Lynch 
and 
PROtrading!  
 

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