Articles with tag like: GIACT

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GIACT launches global ID solutions

News | Digital Identity, Security & Online Fraud | 14 Oct 2021

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's report finds identity theft impacting US consumers

News | Digital Identity, Security & Online Fraud | 10 Mar 2021

Aite Group has developed a new report, dubbed U.S. Identity Theft: The Stark Reality,  which was underwritten by GIACT

Aite Group, GIACT, report, identity theft, credit card fraud

Refinitiv finishes GIACT's acquisition

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

Refinitiv has expanded its suite of risk and compliance products following the acquisition of Giact Systems (GIACT).

Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments, money laundering, KYC

Refinitiv acquires GIACT to boost fraud prevention capabilities

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

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 unveils new report on fraud trends and securing ACH payments

News | Digital Identity, Security & Online Fraud | 25 Aug 2020

GIACT has announced a new report, dubbed Securing Faster Payments: Addressing the Account Validation Rule. 

GIACT, security, payments, accounts, validation, and account verification, fraud trends

GIACT report: less victims of identity fraud, more new account fraud cases

News | Digital Identity, Security & Online Fraud | 17 Apr 2019

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