Innovations in Identity Verification and Monitoring

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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

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
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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.

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