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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.
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.
In the face of new and emerging fraud threats, as well as onerous regulations, companies that want to mitigate fraud-related losses and streamline compliance will need to enhance how they monitor their customer population. To learn how, join GIACT’s David Barnhardt, Chief Experience Officer, for a webinar that discusses innovations in identity verification monitoring.
GIACT’s report, Mitigating Mobile Network Fraud with Secure Subscriber Enrollment, details the best practices in secure digital enrollment.
According to the report, The Evolution of New Account Fraud, produced by Javelin Strategy & Research, NAF tactics have shifted with the growing popularity of online accounts and payments.
GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the release of a newly commissioned report, The Evolution of New Account Fraud, produced by Javelin Strategy & Research.
According to a newly released white paper, commissioned by GIACT, and produced by Javelin Strategy & Research, new account fraud (NAF) is evolving. Fraudsters have piled into the digital channel and, with years of experience under their belts, they are diversifying their targets and tactics.
GIACT® is a new Nacha Preferred Partner for Account Validation. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem by removing friction, increasing ease, improving cash flow accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.
GIACT Systems, a leader in helping companies positively identify and authenticate customers, and Equifax, a global data, analytics, and technology company, today announced a strategic alliance that will pair the strengths of both companies to help customers confront the challenges of identity verification and fraud prevention.