Innovations in Identity Verification and Monitoring


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

Consumer Scams Rising in Velocity and Sophistication_Press Release
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.

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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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