Enrollments

Nacha Announces GIACT® as a Preferred Partner for Account Validation
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.

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Equifax, GIACT Systems® Enter Strategic Alliance
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.

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

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Beating Fraud, Beating Friction
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.

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Mitigating Utility Fraud with Secure Customer Enrollment
Enrollments
Mitigating Utility Fraud with Secure Customer Enrollment

To streamline the enrollment process, while reducing the potential for fraud, GIACT, a Refinitiv company — the leader in helping companies positively identify and authenticate customers — released a new white paper Mitigating Utility Fraud with Secure Customer Enrollment, detailing the best practices in digital enrollment.

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