Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

Identity
Webinars

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.

In this session, our panelists explore new and emerging trends in fraud, and how to identify and combat common vulnerabilities through a combination of advanced risk solutions. Register below to watch the on-demand webinar.


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

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.

Read More »
Whitepaper_Reducing Insurance Fraud Through Enhanced Identity Verification
Identity
Reducing Insurance Fraud Through Enhanced Identity Verification

In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

Read More »