Enrollments Archives

Enrollments

GIACT Issues Report Identifying New Account Fraud Losses and Latest Targets

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.

Enrollments

The Evolution of New Account Fraud

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.

Enrollments

Nacha Announces GIACT® as a Preferred Partner for Account Validation

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.

Enrollments

Equifax, GIACT Systems® Enter Strategic Alliance

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.

Enrollments

The Rise of New Account Fraud: Best Practices in Identification and Verification

Consumers continue to demand robust online and mobile channels for everything from enrollments to transacting and more. Firms must bolster their NAF prevention tools while simultaneously developing their digital service capabilities.

Enrollments

Breaking Down Organizational Silos To Break Fraud

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) promised a lifeline.

Enrollments

GIACT Releases Report on How to Streamline and Protect Digital On-Boarding

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.

Digital On-Boarding: Safer, Smarter, More Streamlined_whitepaper

Enrollments

Digital On-Boarding: Safer, Smarter, and More Streamlined

GIACT’s new report, Streamlining KYC: Best Practices in the Collection and Processing of Beneficial Owners, provides clarity around the collection and verification requirements of beneficial ownership.

Enrollments

Beating Fraud, Beating Friction

The increasing sophistication of claims fraud tactics has propelled insurers’ fraud losses to an all-time high. Not only are insurers forced to grapple with steep increases in fraudulent activity, they are also being pressured by their policyholders’ demands for faster claims processing, disbursements, and resolution — as well as minimized policyholder service friction. To stay competitive, insurers need to innovate. Not only updating their policyholder service delivery channels, but also the fraud prevention tools that protect those channels.

Enrollments

Mitigating Utility Fraud with Secure Customer Enrollment

Deficient patient enrollment can result in serious financial and legal repercussions, including instances of medical identity theft and compliance issues. And with more healthcare data available to bad actors, fraud is at an all time high.

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

Fraud at Enrollment: The Impact of Application Fraud

Nacha Provides ACH Network Rules Update

Refinitiv combines GIACT’s EPIC Platform with World-Check to help protect the consumer lifecycle

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

The Paycheck Protection Program: Preparing for Round Two

US Open Banking: Shifting Customer Journeys In An Emerging Ecosystem

LSEG Partners With Mastercard to Enhance Digital Identity and Fraud Solutions for Customers

34% of U.S. consumers were targeted by scams in 2021, Aite-Novarica Group consumer survey finds

Addressing Sanctions, Compliance and Risk with Refinitiv World-Check

Nacha’s Account Validation Rule: A Push for Stronger Anti-Fraud Solutions

Refinitiv successfully completes acquisition of GIACT

Enrollments

GIACT Issues Report Identifying New Account Fraud Losses and Latest Targets

The Evolution of New Account Fraud

Nacha Announces GIACT® as a Preferred Partner for Account Validation

Equifax, GIACT Systems® Enter Strategic Alliance

The Rise of New Account Fraud: Best Practices in Identification and Verification

Breaking Down Organizational Silos To Break Fraud

GIACT Releases Report on How to Streamline and Protect Digital On-Boarding

Digital On-Boarding: Safer, Smarter, and More Streamlined

Beating Fraud, Beating Friction

Mitigating Utility Fraud with Secure Customer Enrollment

Use Cases

Solutions

Insights

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