Benjamin Ayer, Author at GIACT

Identity

When Your Customers Don’t Exist: The Reality of Synthetic Identity Fraud

Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone mitigate, this type of fraud. A lack of general awareness, differing definitions and inconsistent reporting methods contribute to this challenge.

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.

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.

Identity

Healthcare Fraud in 2022

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.

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.

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.

Payments

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

Identity

GIACT, Refinitiv Win Fintech Fraud Detection Deal of the Year 2021

DALLAS — May 11, 2021 — GIACT®, the leader in helping companies positively identify and authenticate customers, today announced that Refinitiv’s acquisition of GIACT has been named Fintech Fraud Detection Deal of the Year 2021 winner by Mergers & Acquisitions.

Payments

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

On March 19, 2021, Nacha implemented its WEB Debit Account Validation Rule, in part, to protect users from increasingly sophisticated fraud tactics.

Use Cases

Solutions

Insights

Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding

Fraud at Enrollment: The Impact of Application Fraud

Nacha Provides ACH Network Rules Update

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

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

The Paycheck Protection Program: Preparing for Round Two

US Open Banking: Shifting Customer Journeys In An Emerging Ecosystem

LSEG Partners With Mastercard to Enhance Digital Identity and Fraud Solutions for Customers

34% of U.S. consumers were targeted by scams in 2021, Aite-Novarica Group consumer survey finds

Addressing Sanctions, Compliance and Risk with Refinitiv World-Check

Nacha’s Account Validation Rule: A Push for Stronger Anti-Fraud Solutions

Refinitiv successfully completes acquisition of GIACT

Benjamin Ayer

When Your Customers Don’t Exist: The Reality of Synthetic Identity Fraud

Addressing Sanctions, Compliance and Risk with Refinitiv World-Check

Improving the Lending Application Process Using Enhanced Identity Verification

Healthcare Fraud in 2022

The Importance of Lifecycle Management to Mitigate Fraud

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

Addressing Fraud & Risk Across the Customer Lifecycle

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

GIACT, Refinitiv Win Fintech Fraud Detection Deal of the Year 2021

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

Use Cases

Solutions

Insights

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