Identity Archives

Identity

Refinitiv’s GIACT® Adds Global Consumer and Business Identity Verification to its EPIC Platform®

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.

Identity

GIACT, Refinitiv Win Fintech Fraud Detection Deal of the Year 2021

DALLAS — May 11, 2021 — GIACT®, the leader in helping companies positively identify and authenticate customers, today announced that Refinitiv’s acquisition of GIACT has been named Fintech Fraud Detection Deal of the Year 2021 winner by Mergers & Acquisitions.

webinar_Impacts of Covid-19 on Consumer Behavior

Identity

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

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.

Identity

Identity Theft Impacts Nearly Half of U.S. Consumers, Aite Group Report Finds

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group, and underwritten by GIACT, that uncovers the striking pervasiveness of identity theft perpetrated against U.S. consumers and tracks shifts in banking behaviors adopted as a result of the pandemic.

Identity

U.S. Identity Theft: The Stark Reality

GIACT’s new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group and underwritten by GIACT, uncovers the striking pervasiveness of identity fraud perpetrated against U.S. consumers, tracking pandemic-related shifts in banking behaviors.

Identity

U.S. Identity Theft: The Stark Reality [Webinar]

Many consumers fear becoming victims of identity theft, and rightly so.
During the past two years, 47% of U.S. consumers have been victims of their identities being used to open some type of new account or file for benefits without their consent, or had an existing account taken over by a fraudster, with an estimated 42% increase in identity-related losses.

Identity

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

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.

Identity

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

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.

Identity

Understanding Account Takeover

GIACT’s new report, Understanding Account Takeover 2021, discusses the impact of account takeover (ATO) on more than one third (38%) of U.S. consumers.

Identity

Tax and Identity: 1099s, W-2s, and the Cost of Employee Customer, Identity Tracking

This upcoming tax season represents the most challenging to date for those responsible for issuing 1099s, W-2s and other tax documents. With so many Americans having moved during the pandemic – almost 16 million between February and July of 2020 alone, according to the USPS – keeping up-to-date on the whereabouts of your employees and customers will require significant effort.

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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

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

The Impact of Identity Theft and Scams in 2021

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

Identity

Refinitiv’s GIACT® Adds Global Consumer and Business Identity Verification to its EPIC Platform®

GIACT, Refinitiv Win Fintech Fraud Detection Deal of the Year 2021

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

Identity Theft Impacts Nearly Half of U.S. Consumers, Aite Group Report Finds

U.S. Identity Theft: The Stark Reality

U.S. Identity Theft: The Stark Reality [Webinar]

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

Understanding Account Takeover

Tax and Identity: 1099s, W-2s, and the Cost of Employee Customer, Identity Tracking

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Solutions

Insights

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