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 the On-Demand
Webinar Recording

The Importance of Lifecycle Management to Mitigate Fraud
Enrollments
The Importance of Lifecycle Management to Mitigate Fraud

Organizations have made significant investments to create user experiences that are easier, faster and more connected. But despite their best efforts to assemble a more secure system, fraud — including identity theft, account takeover and application fraud — continues to thrive.

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Refinitiv’s GIACT Adds Global Consumer and Business Identity Verification to its EPIC Platform_press release
Identity
Refinitiv’s GIACT® Adds Global Consumer and Business Identity Verification to its EPIC Platform®

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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Addressing Fraud & Risk Across the Customer Lifecycle
Enrollments
Addressing Fraud & Risk Across the Customer Lifecycle

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.

Read More »