Innovations in Identity Verification and Monitoring

Enrollments
Webinars

In the face of new and emerging fraud threats, as well as onerous regulations, companies that want to mitigate fraud-related losses and streamline compliance will need to enhance how they monitor their customer population. To learn how, join GIACT’s David Barnhardt, Chief Experience Officer, for a webinar that discusses innovations in identity verification monitoring.

The webinar includes an overview of GIACT’s EPIC Platform®, which addresses enrollment, payments, identity and compliance issues via a single, real-time, easy to integrate platform.

How to effectively tackle identity verification

The webinar also highlights GIACT’s latest identity monitoring solution, gIDENTIFY Persistent Monitoring® – a tool that streamlines the monitoring of specific PII by triangulating customer PII against multiple sources on an automated basis.


What You’ll Learn

  • How to take a proactive approach to identity monitoring;
  • How to monitor change events in your customers’ PII as they occur;
  • How to tighten controls around identity verification and monitoring; and
  • Enhanced, real-time methods to keep up to date on your customers ever changing PII

Watch the On-Demand
Webinar Recording

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.

Read More »
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.

Read More »