Javelin & GIACT: Identity Fraud in the Digital Age

Identity
White Paper

GIACT’s new report, Identity Fraud in the Digital Age, developed by Javelin Strategy & Research, sponsored by GIACT, details the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.

The report also details several trends associated with the accelerated movement toward digital accounts and payments, and how businesses are likely to be impacted from a fraud, risk and reputational standpoint.


Topics Covered

  • How the Covid-19 pandemic has functioned as an accelerator to digital connectivity, and, consequently, fraud;
  • The reputational risk associated with identity fraud in the digital age;
  • Trends in new account fraud, account takeover, credit card fraud, and how identity authentication remains a steadfast challenge;
  • The importance of real-time identity validation and authentication throughout the entire customer lifecycle.

Download the White Paper

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

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.

Read More »
Consumer Scams Rising in Velocity and Sophistication_Press Release
Identity
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.

Read More »