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US-based fintech GIACT has added a consumer and business identity verification feature, gIDENTIFY, to its EPIC Platform.
GIACT, digital identity, identity verification, product launch, compliance
Aite Group, GIACT, report, identity theft, credit card fraud
Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments , money laundering, KYC
UK-based Refinitiv, a global provider of financial market data and infrastructure, has signed a definitive agreement to acquire Giact Systems (GIACT).
Refinitiv, GIACT, GIACT Systems, digital identity, acquisition, UK, fraud prevention, payments verification
GIACT, security, payments , accounts, validation, and account verification, fraud trends
After years of record-high fraud rates, 2018 saw the cost of fraud and the number of victims decrease for the first time in three years, according to GIACT’s white paper.
GIACT, identity fraud, New Account Fraud, study, US, fraud prevention, online security, ATO