Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion


With the recent acquisition of GIACT, Refinitiv adds fraud prevention capability to its risk and compliance solutions, building a comprehensive platform to address fraud, identity theft, money laundering, and payment-related crime.

2020 saw a dramatic spike in fraud. The accelerated movement towards online payments and accounts left new vulnerabilities for cyberattack, business email compromise, account takeover, and other identity theft threats. For fraud operators, the work has just begun.

Understanding identity fraud

In this session, our panelists explore new and emerging trends in identity fraud, and how to identify and combat common vulnerabilities through a combination of advanced risk solutions.

What You’ll Learn

  • The current threat landscape and how criminals are exploiting companies and their clients;
  • How the recent acquisition of GIACT by Refinitiv addresses the growing need for an enhanced approach to onboarding, monitoring, and validating customers;
  • The integration of GIACT’s offerings into the Refinitiv risk and compliance business; and
  • Recommendations for improving fraud detection and prevention.

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

Read More »