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.
Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.
GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report,Identity Fraud in the Digital Age,developed by Javelin Strategy & Research, sponsored by GIACT, on the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.
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.
GIACT®, the leader in helping companies positively identify and authenticate customers, today announced the donation of its identity and account verification services to the Brave of Heart Fund.
GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, The Changing Landscape of Identity Fraud: Fraudsters Strike Back, detailing five of the most urgent identity fraud trends. The fraud prevention specialists at GIACT developed the report using the latest analysis, reports and filings, to inform financial institutions, businesses and consumers about what challenges lay ahead.
Fraud operators are increasingly using stolen, manipulated, and fabricated identities as the entry point for attacks against both consumers and businesses across the payments ecosystem. These attacks both originate from and target nearly every vertical imaginable ranging from banking, insurance and lending to e-commerce, utilities and telecom.
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.
GIACT is a leading eCommerce fraud prevention company that specializes in using advanced identity and account verification technology to help companies positively identify and authenticate customers.
GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, Business Email Compromise: A Global Threat, detailing how well-organized cybercrime operations are evolving business email compromise (BEC) schemes.
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