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Benjamin Ayer

Webinar_Addressing-Compliance,-Sanctions-and-Risk
Compliance
Addressing Sanctions, Compliance and Risk with Refinitiv World-Check

Fresh sanctions are putting a renewed emphasis on the need for organizations to orchestrate compliance and due diligence effectively. To date, the outcomes of these efforts have been varied – many organizations lack access to the breadth and depth of data required to properly vet consumers and businesses, or don’t have the integrations in place to do so in real time.

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Improving the Mortgage Application Process Using Enhanced Identity Verification
Identity
Improving the Lending Application Process Using Enhanced Identity Verification

In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

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Healthcare Fraud 2022
Identity
Healthcare Fraud in 2022

In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

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The Importance of Lifecycle Management to Mitigate Fraud
Enrollments
The Importance of Lifecycle Management to Mitigate Fraud

Organizations have made significant investments to create user experiences that are easier, faster and more connected. But despite their best efforts to assemble a more secure system, fraud — including identity theft, account takeover and application fraud — continues to thrive.

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Refinitiv’s GIACT Adds Global Consumer and Business Identity Verification to its EPIC Platform_press release
Identity
Refinitiv’s GIACT® Adds Global Consumer and Business Identity Verification to its EPIC Platform®

GIACT, a Refinitiv company, today announced that it has added a global consumer and business identity verification solution, gIDENTIFY® Global, to its EPIC Platform. gIDENTIFY Global represents a significant advancement in global identity verification, allowing U.S. organizations to validate non-U.S. persons across 38 countries and businesses across 11 countries, respectively.

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Addressing Fraud & Risk Across the Customer Lifecycle
Enrollments
Addressing Fraud & Risk Across the Customer Lifecycle

Criminals have become well-funded, well-organized and more effective at deploying sophisticated fraud tactics and hiding illicit funds. For more than a decade the industry has been calling for a solution to address the converging risks that span identity, payments, and suspicious activity.

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Refinitiv Combines GIACT’s EPIC Platform with World Check to help protect the consumer lifecycle
Payments
Refinitiv combines GIACT’s EPIC Platform with World-Check to help protect the consumer lifecycle

GIACT, a Refinitiv company, today announced that it has added a global consumer and business identity verification solution, gIDENTIFY® Global, to its EPIC Platform. gIDENTIFY Global represents a significant advancement in global identity verification, allowing U.S. organizations to validate non-U.S. persons across 38 countries and businesses across 11 countries, respectively.

Read More »