Articles with tag like: GIACT Systems

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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 reveals automated identity monitoring solution

News | Digital Identity, Security & Online Fraud | 29 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 12 Jul 2019

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

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 06 Nov 2018

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