Benjamin Ayer, Author at GIACT

Enrollments

Equifax, GIACT Systems® Enter Strategic Alliance

GIACT Systems, a leader in helping companies positively identify and authenticate customers, and Equifax, a global data, analytics, and technology company, today announced a strategic alliance that will pair the strengths of both companies to help customers confront the challenges of identity verification and fraud prevention.

Identity

Fraudsters Find New Bank Stomping Grounds

The good news in the world of fighting fraud and cybercrime is that, by the numbers, the battle against the thieves has been shown to be tipping toward the white hats. As GIACT EVP David Barnhardt noted in a recent conversation with Karen Webster, overall fraud dropped 15 percent between 2017 and 2018.

Enrollments

The Rise of New Account Fraud: Best Practices in Identification and Verification

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

Citi Launches Citi® Verify Real-Time Data Validation Service for Institutions Utilizing GIACT’s EPIC Platform®

Citi’s Treasury and Trade Solutions (TTS) has launched Citi® Verify, a new identity and account verification solution that helps clients streamline customer on-boarding, reduce the risk of improper payments, and drive operational efficiencies.

Payments

GIACT Publishes Report on Securing Faster Payments, Account Validation Best Practices

GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced a new white paper, Securing Faster Payments: Modernizing Account Validation, detailing account validation best practices related to ACH payments and NACHA’s upcoming change to its rule requiring that WEB debits be screened for fraud.

Identity

GIACT® Co-Sponsors Release of the Javelin 2019 Identity Fraud Study; New Account Fraud shows increase of 13%

GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the release of the Javelin 2019 Identity Fraud Study, sponsored in part by GIACT.

Enrollments

Breaking Down Organizational Silos To Break Fraud

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) promised a lifeline.

Identity

Protecting Yourself: 4 Signs You’re at Risk For Identity Theft

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) promised a lifeline.

Enrollments

GIACT Releases Report on How to Streamline and Protect Digital On-Boarding

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.

Digital On-Boarding: Safer, Smarter, More Streamlined_whitepaper

Enrollments

Digital On-Boarding: Safer, Smarter, and More Streamlined

GIACT’s new report, Streamlining KYC: Best Practices in the Collection and Processing of Beneficial Owners, provides clarity around the collection and verification requirements of beneficial ownership.

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

Equifax, GIACT Systems® Enter Strategic Alliance

Fraudsters Find New Bank Stomping Grounds

The Rise of New Account Fraud: Best Practices in Identification and Verification

Citi Launches Citi® Verify Real-Time Data Validation Service for Institutions Utilizing GIACT’s EPIC Platform®

GIACT Publishes Report on Securing Faster Payments, Account Validation Best Practices

GIACT® Co-Sponsors Release of the Javelin 2019 Identity Fraud Study; New Account Fraud shows increase of 13%

Breaking Down Organizational Silos To Break Fraud

Protecting Yourself: 4 Signs You’re at Risk For Identity Theft

GIACT Releases Report on How to Streamline and Protect Digital On-Boarding

Digital On-Boarding: Safer, Smarter, and More Streamlined

Use Cases

Solutions

Insights

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