The Importance of Lifecycle Management to Mitigate Fraud

Enrollments
White Paper

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. GIACT’s new report, The Importance of Lifecycle Management to Mitigate Fraud, explains how risk goes beyond a secure enrollment — and how risk is inherent throughout the customer lifecycle, from enrollment, to payment, to change events, KYC and due diligence.

Protecting the Customer Lifecycle

According to the paper, to properly mitigate fraud and risk, organizations to shift from single-point solutions to a holistic approach.


Topics Covered

  • How the evolution of fraud impacts the entire customer lifecycle;
  • How widespread and evolving fraud tactics impact organizations across different stages of the customer lifecycle;
  • Where each customer lifecycle stage is uniquely vulnerable; and
  • Ways to plug compromising gaps in the fraud prevention process.

Download the White Paper

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.

Read More »
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.

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