Addressing Fraud & Risk Across the Customer Lifecycle

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Webinars

Introducing Refinitiv’s New End-to-End, Single API Solution

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. To answer the call, Refinitiv recently announced that the EPIC Platform from GIACT and World-Check are now together and accessible via a single API.

The integration brings together the comprehensive risk intelligence from World-Check with the unprecedented capability of EPIC Platform to deliver a multi-dimensional view of consumer and business identity, payments, and compliance risk, across the customer lifecycle.

This on-demand webinar will work across the stages of the customer lifecycle, identifying areas of vulnerability and risk, and how Refinitiv’s single API solution can mitigate fraud and risk throughout your organization.


What You’ll Learn

  • How to mitigate fraud and risk across the customer lifecycle;
  • Addressing fraud and risk throughout your organization;
  • How to proactively identify both traditional and emerging risks;
  • The risks associated with faulty point solutions;
  • How an end-to-end, single API solution can strengthen protections against fraud and risk; and
  • How a stronger, better fraud and risk mitigation solution can improve customer experience and facilitate growth.

Watch On Demand

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

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.

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Consumer Scams Rising in Velocity and Sophistication_Press Release
Identity
34% of U.S. consumers were targeted by scams in 2021, Aite-Novarica Group consumer survey finds

GIACT’s report, Consumer Scams: Rising in Velocity & Sophistication, looks at the methods scammers used to target U.S. consumers, including email, text, phone, and social media. As detailed within the report’s findings, U.S. consumers were solicited through a wide range of mediums using a variety of tactics to social engineer victims into providing payment and / or sensitive payment information.

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