Articles with tag: giact systems

Found 4 results in 213 milliseconds.

GIACT reveals automated identity monitoring solution

29 Oct 2019 | Digital Identity, Security & Online Fraud

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 launches OFAC compliance solution to eliminate false positives

12 Jul 2019 | Digital Identity, Security & Online 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

Equifax, GIACT Systems announce alliance to combat fraud

21 Jun 2019 | Digital Identity, Security & Online Fraud

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

PNC Bank, GIACT roll out identity verification offering

06 Nov 2018 | Digital Identity, Security & Online Fraud

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