Mitigating Utility Fraud with Secure Customer Enrollment

Enrollments
White Paper

Deficient customer enrollment can result in serious headaches, including unauthorized returns and theft of service. And with more consumer data available to bad actors, fraud is at an all time high.

To streamline the enrollment process, while reducing the potential for fraud, GIACTm a Refinitiv company — the leader in helping companies positively identify and authenticate customers — released a new white paper, Mitigating Utility Fraud with Secure Customer Enrollment, detailing the best practices in digital enrollment.


What You’ll Learn

  • Best practices in streamlined digital on-boarding of new customers
  • Preventing fraudulent account openings without increasing customer friction
  • Using state-of-the-art KYC methods to eliminate false declines

Download the Report

Report_U.S. Identity Theft Adapting and Evolving
Identity
U.S. Identity Theft: Adapting and Evolving

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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Nacha Provides ACH Network Rules Update
Enrollments
Nacha Provides ACH Network Rules Update

Organizations increasingly rely on ACH to facilitate payments. To keep users up-to-date, Nacha — who oversees the ACH Network — provides regular updates to its members on new developments, rules and enforcements. To get a preview of what to expect in the next 12 months impacting ACH payments — from micro-deposit verification, increased payment limits, to account validation enforcement — join Nacha’s Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.

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