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.

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GB Group Ord Shs > 750 million dollar lawsuit!

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Comment by justcallingiton Jan 12, 2018 8:33pm

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Post# 27347101

RE:750 million dollar lawsuit!

Zettle isn’t suing aurora but the 38% locked up investors. Sorry. I wonder what those investors will do if aurora is not accepted. Pretty sure they are not going to keep their money in the company that is sueing them. Price is going to drop and the retail investors get screwed... Zettle is burning the company down

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Advancing flagship Ishkõday Gold Project in Ontario