Gaining Visibility into Identity Verification Blind Spots

Identity
Webinars

What You’ll Learn

Featuring Javelin’s Al Pascual and GIACT’s David Barnhardt

As the methods of fraud become more sophisticated, the traditional tools and techniques used to verify identity have become less effective over time. Synthetic Identities have quickly emerged as an acute blind spot that resulting in unnecessarily high rates of application fraud and charge-offs. In order to successfully discern between fraudsters and legitimate customers, financial institutions must be able to bring a wide range of capabilities to bear as part of their identity verification workflows.

To correct this dynamic, changes must be made that take into account where traditional solutions for identity verification are losing fidelity and the opportunities that exist to leverage a wider array of data than has been considered in the past.

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Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding
Identity
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Enrollments
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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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