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.

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Recording

Nacha Provides ACH Network Rules Update
Enrollments
Nacha Provides ACH Network Rules Update

Organizations increasingly rely on ACH to facilitate payments. To keep users up-to-date, Nacha — who oversees the ACH Network — provides regular updates to its members on new developments, rules and enforcements. To get a preview of what to expect in the next 12 months impacting ACH payments — from micro-deposit verification, increased payment limits, to account validation enforcement — join Nacha’s Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.

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Whitepaper_Reducing Insurance Fraud Through Enhanced Identity Verification
Identity
Reducing Insurance Fraud Through Enhanced Identity Verification

In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

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