Benjamin Ayer, Author at GIACT

Identity

Refinitiv to add fraud prevention capability with acquisition of GIACT

Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.

Compliance

Refinitiv successfully completes acquisition of GIACT

stems, LLC (“GIACT”), an industry leader in digital identity, payments verification and fraud prevention.

Identity

GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Year Ahead

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report,Identity Fraud in the Digital Age,developed by Javelin Strategy & Research, sponsored by GIACT, on the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.

Identity

Javelin & GIACT: Identity Fraud in the Digital Age

GIACT’s new report, Identity Fraud in the Digital Age, developed by Javelin Strategy & Research, sponsored by GIACT, details the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.

Payments

Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead

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.

Payments

GIACT® Releases Report on Securing Faster Payments, Account Validation

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, Securing Faster Payments: Addressing the Account Validation Rule, on the rapid growth of ACH payments, the latest fraud trends surrounding faster payments as well as how to secure ACH transactions.

Payments

Securing Faster Payments: Addressing the Account Validation Rule

GIACT’s new report, Securing Faster Payments: Addressing the Account Validation Rule, discusses the rapid growth of ACH payments, the latest fraud trends surrounding faster payments as well as how to secure ACH transactions.

Identity

GIACT® Donates Identity and Account Verification Services to the Brave of Heart Fund, Supporting Families of Frontline Healthcare Workers and Volunteers

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced the donation of its identity and account verification services to the Brave of Heart Fund.

Identity

GIACT Finds Increased Risk for Financial Institutions, Businesses and Consumers as Identity Fraud Tactics Take New Forms

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, The Changing Landscape of Identity Fraud: Fraudsters Strike Back, detailing five of the most urgent identity fraud trends. The fraud prevention specialists at GIACT developed the report using the latest analysis, reports and filings, to inform financial institutions, businesses and consumers about what challenges lay ahead.

Identity

The Changing Landscape of Identity Fraud: Fraudsters Strike Back

Fraud operators are increasingly using stolen, manipulated, and fabricated identities as the entry point for attacks against both consumers and businesses across the payments ecosystem. These attacks both originate from and target nearly every vertical imaginable ranging from banking, insurance and lending to e-commerce, utilities and telecom.

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

Refinitiv to add fraud prevention capability with acquisition of GIACT

Refinitiv successfully completes acquisition of GIACT

GIACT® Releases Report Detailing Latest Fraud Trends, Prevention Strategies for the Year Ahead

Javelin & GIACT: Identity Fraud in the Digital Age

Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead

GIACT® Releases Report on Securing Faster Payments, Account Validation

Securing Faster Payments: Addressing the Account Validation Rule

GIACT® Donates Identity and Account Verification Services to the Brave of Heart Fund, Supporting Families of Frontline Healthcare Workers and Volunteers

GIACT Finds Increased Risk for Financial Institutions, Businesses and Consumers as Identity Fraud Tactics Take New Forms

The Changing Landscape of Identity Fraud: Fraudsters Strike Back

Use Cases

Solutions

Insights

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