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1. GIACT Now Part of LSEG - GIACT
giact.com
Link: https://giact.com/
Description: WEBGIACT is now part of the new. LSEG Risk Intelligence. Our account and identity verification solutions enable you to verify accounts quickly and seamlessly so that you and your customers are able to transact with confidence. With our integrated bank database and open banking solution, you can verify accounts, safeguard payments and reduce ...
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2. Admin - GIACT
giact.com
Link: https://portal.giact.com/Account/Login
Description: WEBPhone & Fax Communication. Local: 214-644-0450. Toll-Free: 866-918-2409. Fax: 469-424-0887. Consumer Resolutions: 833-802-8092. GIACT offers our customers the most comprehensive suite of risk management services that allows your company to accept payments with confidence.
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3. Consumer Inquiries - GIACT
giact.com
Link: https://giact.com/consumer-inquiries/
Description: WEBGIACT is a consumer reporting agency that verifies and authenticates checking and savings accounts and resells reports prepared by third parties. Such reports may be as limited as providing information about whether an account number is valid and whether the account is …
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4. Refinitiv successfully completes acquisition of GIACT | LSEG
lseg.com
Link: https://www.lseg.com/en/media-centre/press-releases/refinitiv/2020/december/refinitiv-successfully-completes-acquisition-of-giact
Description: WEBDec 9, 2020 · NEW YORK – Refinitiv has expanded its suite of risk and compliance products following the successful acquisition of Giact Systems, LLC (“GIACT”), an industry leader in digital identity, payments verification and fraud prevention. Refinitiv announced its acquisition of GIACT on November 2 nd.
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5. Refinitiv to add fraud prevention capability with acquisition of GIACT
lseg.com
Link: https://www.lseg.com/en/media-centre/press-releases/refinitiv/2020/november/refinitiv-to-add-fraud-prevention-capability-with-acquisition-of-giact
Description: WEBNov 2, 2020 · New York - Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and …
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6. Identity Theft in the US - GIACT
giact.com
Link: https://giact.com/identity-theft-in-the-us/
Description: WEBThe rate of identity theft and scam activity in the U.S. remains alarmingly high with the potential to become more costly to consumers, businesses and financial institutions. In late 2021, GIACT (a Refinitiv company) commissioned Aite-Novarica Group to survey U.S. consumers. Here's what we found.
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7. Refinitiv's GIACT® Adds Global Consumer and Business Identity
prnewswire.com
Link: https://www.prnewswire.com/news-releases/refinitivs-giact-adds-global-consumer-and-business-identity-verification-to-its-epic-platform-301396071.html
Description: WEBDALLAS, Oct. 13, 2021 /PRNewswire/ -- GIACT, a Refinitiv company, today announced that it has added a global consumer and business identity verification solution, gIDENTIFY ® Global, to its...
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8. Refinitiv Acquires GIACT For End-to-End Security - PYMNTS.com
pymnts.com
Link: https://www.pymnts.com/news/partnerships-acquisitions/2020/refinitiv-acquires-giact-to-build-end-to-end-fraud-and-risk-platform/
Description: WEBNov 2, 2020 · Refinitiv has announced it will acquire GIACT, which will wed GIACT's fraud-fighting and verification capabilities with Refinitiv’s risk and AML/KYC compliance.
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9. GIACT® Releases Report Detailing Latest Fraud Trends, Prevention
prnewswire.com
Link: https://www.prnewswire.com/news-releases/giact-releases-report-detailing-latest-fraud-trends-prevention-strategies-for-the-year-ahead-301138848.html
Description: WEBDALLAS, Sept. 30, 2020 /PRNewswire/ -- GIACT ®, the leader in helping companies positively identify and authenticate customers, today announced a new report, Identity Fraud in the Digital Age ...
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10. Refinitiv Acquires GIACT - Infosecurity Magazine
infosecurity-magazine.com
Link: https://www.infosecurity-magazine.com/news/refinitiv-acquires-giact/
Description: WEBDec 16, 2020 · Sarah Coble. Refinitiv has added to its cybercrime-fighting capabilities by acquiring an American digital identity, payments verification, and fraud prevention company. The definitive agreement to acquire Giact Systems, LLC ("GIACT") was announced on …