Compliance
Streamline compliance, protect your reputation, and reduce any opportunity for infractions, fines and enforcements
GIACT's compliance solutions helps organizations meet regulatory challenges while eliminating inefficient processing with real-time, automated compliance and risk analysis.
Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and compliance risk and throughout the customer lifecycle. Use cases include:
Anti-Money Laundering
Customer Identification Program (CIP)
Know Your Customer (KYC)
FinCen Compliance
International Sanctions Screening and Politically Exposed Persons (PEP)
NACHA Web Debit Compliance
Related Resources
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.
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.
Refinitiv successfully completes acquisition of GIACT
stems, LLC (“GIACT”), an industry leader in digital identity, payments verification and fraud prevention.
