Found 11 results in 656 milliseconds.
Refinitiv, acquisition, GIACT, risks, compliance, digital identity, fraud prevention, payments , money laundering, KYC
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
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 Systems has announced the launch of a new identity monitoring solution, dubbed gIDENTIFY Persistent Monitoring.
GIACT Systems, identity monitoring, identity management, PII, Personally Identifiable Information, account takeovers, KYC, compliance, false negatives, fraud
GIACT Systems has launched gOFAC Monitoring, a new OFAC compliance solution that eliminates false positives and supports compliance processing.
GIACT Systems, product launch, false positives, fraud prevention, ATO, gOFAC Monitoring
GIACT Systems and Equifax have announced a strategic alliance to help customers confront the challenges of identity verification and fraud prevention.
Equifax, GIACT Systems, strategic alliance, partnership, identity verification, fraud prevention, fraud, real time enrollment, payment, identity, compliance, mobile fraud prevention, behavioural data
Citi’s Treasury and Trade Solutions (TTS) has launched Citi Verify, a new identity and account verification solution.
Citis Treasury and Trade Solutions, banks, TTS, US, identity verification, customer onboarding, online security
PNC Bank has teamed up with GIACT Systems, a company that helps companies identify and authenticate customers, to offer identification services to its customers.
PNC Bank, GIACT Systems, identity verification, authentication, fraud prevention, financial institution, partnership
A2iA and GIACT have partnered to deliver a mobile check and ID capture solution, meeting compliance regulations for identity verification and authentication.
GIACT, A2iA, identity verification, mobile authentication, A2iA Mobility, gScan, partnership
GIACT Systems has announced the release of the EPIC Platform, a suite of payment, identity, authentication, and compliance applications that can be implemented using a single API.
fraud protection, API, KYC, EPIC Platform, GIACT Systems, authentication, payments , product launch
GIACT Systems has announced it has broadened its offering of Early Warning`s solutions to boost its verification products.
account verification, fintech, financial institutions, Deposit Chek Service, Payment Chek Service, GIACT, Early Warning