Identity Verification in 2022
Identity verification refers to the authentication process businesses, financial institutions and government entities use to confirm the true identity of ...
Tag: Refinitiv
Explore articles discussing Refinitiv’s role in providing cutting-edge data and analytics solutions, highlighting its impact on the payments and banking industries, and how it shapes decision-making and innovation in financial services.
Fraud and Identity Solutions Can No Longer Be Ignored
In an interview with PaymentsJournal at the 2021 Money20/20 event, James Mirfin, Global Head of Digital Identity & Fraud Solutions at Refinitiv, spoke ...
International Identity Verification from gIDENTIFY® Global – Bolstering Trust and Confidence in the Global Marketplace
Fraud prevention has always been integral to both big and small businesses, and it is more important than ever right ...
Refinitiv: Managing Risk Throughout the Customer Lifecycle
COVID-19 led to accelerated digitization globally, which subsequently and unsurprisingly resulted in an increase in fraudulent activity. To combat the ...
Refinitiv Combines Giact’s Epic Platform With World-Check To Help Protect the Consumer Lifecycle
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrollments, ...
Refinitiv Acquires GIACT, Enhances Cyber Crime Fighting Capabilities
There’s no doubt that all this staying home is boring, so it’s no wonder people have picked up new hobbies ...
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 ...
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 ...
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