Refinitiv Successfully Completes Acquisition of GIACT
Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...
Tag: GIACT
Learn how GIACT delivers identity verification and fraud prevention solutions, helping businesses secure transactions and reduce risks in the payments and banking industry.
Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT
Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance ...
ACH Network Rules Governing Account Validation Requirements Are Changing. Here’s What Merchants Need to Know.
Account validation is one of the most important, yet least discussed, aspects of the payments lifecycle. Having the ability to ...
Unpacking the Key Fraud Trends in the Payments Industry
Fraud is, has been, and will remain an inevitable and pervasive problem in the payments industry. So long as there ...
Protecting Your Business from Fraudulent Attacks on Remote Workers
Fraudsters will take advantage of any opportunity to scam unsuspecting individuals and businesses out of their money, and the COVID-19 ...
The Paycheck Protection Program: Preparing for Round Two
For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) ...
GIACT® Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders with SBA Loan Disbursements
Program is available immediately to approved lenders Rapid implementation with services commencing in as little as 48 hours DALLAS – Wednesday, ...
Social Distancing Has Caused More Online Shopping. And Fraud.
Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19. ...
GIACT Issues Report on the Growing Global Threat and Sophistication of Business Email Compromise
GIACT, the leader in helping companies positively identify and authenticate customers, announced a new report, Business Email Compromise: A Global ...
Fraud Is Rapidly Evolving in 2020
Now that it’s well into 2020, we’re in the midst of a rapidly evolving fraud landscape. Gone are the days ...
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