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Gus Tomlinson

Managing Director, Identity Fraud
GBG
Member since
01 Aug 2023
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Gus Tomlinson helps companies onboard customers safely, fight fraud and stay compliant.

Throughout her career, Gus has used each role to increase her understanding and awareness of customer and consumer issues to deliver insightful commentary on current affairs, from biometrics and fraud prevention to digital identity schemes and regulatory issues. Working across strategic, commercial and data roles, Gus uses her deep knowledge to help businesses keep up to date with the rapidly evolving digital world of identity and fraud.

Gus has been awarded a place on the highly respected Management Today’s 35 Women under 35 2024 list, an award that celebrates women in business who have demonstrated outstanding achievement and impactful contributions.

Experience

Managing Director, Identity Fraud
GBG
To Present
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Latest opinions

Gus Tomlinson

Fraud in 2025: five trends that are on the rise

As we approach the end of one year and head into the next, we go through a period notoriously rife for scams. Each year, it’s the same cycle: Black Friday, Cyber Monday, Boxing Day sales and January sales. When eCommerce boomed, so did online purchase and payment fraud, both growing hand in hand. But, thanks to the predictability of fraudsters act...

02 December 2024 Digital Identity Management

Gus Tomlinson

Is your business asking the right KYC questions?

Money laundering and fraud is a serious threat to the UK economy. Fraud accounts for nearly 40% of all crime, while the National Crime Agency estimates over £10 billion is laundered in the UK each year via money muling alone – the act of moving criminal funds through clean bank accounts on behalf of malicious actors, either in return for payment ...

14 October 2024 Digital Identity Management

Gus Tomlinson

Collaboration: the secret sauce to fighting identity fraud

Identity fraud has no respect for international or industry borders. It’s a constantly evolving, global issue impacting businesses across every industry and in every country around the world. More recently, the potentially devastating results of identity fraud have been highlighted by the increasingly sophisticated way fraudsters are operating. Th...

10 July 2024 Digital Identity Management

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Gus writes about

  • security
  • financial inclusion
  • identity
  • financial crime
  • predictions

Gus's opinion archive

  • 2024 (2)

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  • Digital Identity Management

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Richard Spink

Richard Spink
Business Development Manager at GBG

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Jonathan Jensen
Regulatory Policy Advisor at GBG

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Chief Product Officer at GBG

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