Benjamin Ayer, Author at GIACT

Payments

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) promised a lifeline.

webinar_Impacts of Covid-19 on Consumer Behavior

Identity

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

Consumers continue to demand robust online and mobile channels for everything from enrollments to transacting and more. Firms must bolster their NAF prevention tools while simultaneously developing their digital service capabilities.

Identity

Identity Theft Impacts Nearly Half of U.S. Consumers, Aite Group Report Finds

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group, and underwritten by GIACT, that uncovers the striking pervasiveness of identity theft perpetrated against U.S. consumers and tracks shifts in banking behaviors adopted as a result of the pandemic.

Identity

U.S. Identity Theft: The Stark Reality

GIACT’s new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group and underwritten by GIACT, uncovers the striking pervasiveness of identity fraud perpetrated against U.S. consumers, tracking pandemic-related shifts in banking behaviors.

Identity

U.S. Identity Theft: The Stark Reality [Webinar]

Many consumers fear becoming victims of identity theft, and rightly so.
During the past two years, 47% of U.S. consumers have been victims of their identities being used to open some type of new account or file for benefits without their consent, or had an existing account taken over by a fraudster, with an estimated 42% increase in identity-related losses.

Compliance

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

GIACT’s new report, Nacha’s 2021 Account Validation Rule: A Push for Stronger Anti-Fraud Solutions, details the potential challenges facing WEB debit payment originators as the new Nacha rule requiring proper account validation became effective on March 19, 2021.

Identity

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

With the recent acquisition of GIACT, Refinitiv adds fraud prevention capability to its risk and compliance solutions, building a comprehensive platform to address fraud, identity theft, money laundering, and payment-related crime.

Identity

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

In this session, our panelists explore new and emerging trends in fraud, and how to identify and combat common vulnerabilities through a combination of advanced risk solutions.

Identity

Understanding Account Takeover

GIACT’s new report, Understanding Account Takeover 2021, discusses the impact of account takeover (ATO) on more than one third (38%) of U.S. consumers.

Identity

Tax and Identity: 1099s, W-2s, and the Cost of Employee Customer, Identity Tracking

This upcoming tax season represents the most challenging to date for those responsible for issuing 1099s, W-2s and other tax documents. With so many Americans having moved during the pandemic – almost 16 million between February and July of 2020 alone, according to the USPS – keeping up-to-date on the whereabouts of your employees and customers will require significant effort.

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

The Paycheck Protection Program: Preparing for Round Two

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

Identity Theft Impacts Nearly Half of U.S. Consumers, Aite Group Report Finds

U.S. Identity Theft: The Stark Reality

U.S. Identity Theft: The Stark Reality [Webinar]

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

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

Understanding Account Takeover

Tax and Identity: 1099s, W-2s, and the Cost of Employee Customer, Identity Tracking

Use Cases

Solutions

Insights

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