Addressing Fraud & Risk Across the Customer Lifecycle


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

The Impact of Identity Theft and Scams in 2021_webinar
The Impact of Identity Theft and Scams in 2021

virtually every type of financial product, commercial platform, and government support. Simultaneous
scam activity — via social media, phone, text, and email — targeted one in three U.S. consumers in 2021.
What were the results of these activities? And how will organizations deal with and overcome the fraud

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Consumer Scams: Rising in Velocity & Sophistication
Consumer Scams: Rising in Velocity & Sophistication

Announced today, GIACT (a Refinitiv company) released its annual report, developed by Aite-Novarica, on identity theft in 2021.  According to the report, 25% of U.S. consumers were impacted by identity theft in 2021. The report’s findings follow record high rates of identity theft in 2020 and explosive growth in scam activity in 2021.

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