Identity Archives

Identity

Business Email Compromise (BEC): A Global Threat

Business email compromise, or BEC – defined as a fraud tactic using email to socially engineer an employee to install malware or unwittingly transfer/redirect funds into a fraud operator’s account – is an increasingly sophisticated and elusive fraud tactic. According to the FBI, BEC is a $2 billion a year business.

Identity

Undeliverable As Addressed: The Staggering Cost of Returned Mail

GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, Undeliverable as Addressed, on the costly problem of returned mail as a result of deficient identity management.

Identity

GIACT® Releases Report on the Staggering Cost of Returned Mail

GIACT Systems, LLC, the leader in helping companies positively identify and authenticate customers, today announced a new report, Undeliverable as Addressed: The Staggering Cost of Returned Mail and How Proactive Identity Monitoring Can Solve the Problem, on the costly problem of returned mail as a result of deficient identity management.

Identity

Fraud Is Rapidly Evolving in 2020

Now that it’s well into 2020, we’re in the midst of a rapidly evolving fraud landscape. Gone are the days where fraudsters primarily operated in the physical world, using stolen credit cards to make transactions. Instead, as society has become increasingly digital, so have fraudsters.

Identity

Threat of Synthetic Identity Fraud for Carriers and Policyholders

Synthetic identity fraud (SIF) is one of the fastest-growing types of financial crime in the U.S. Insurers need to enhance their identity and account validation practices to identify and prevent SIF, protect customer accounts and mitigate losses.

Identity

Automotive Industry Suffers from New Identity Fraud Threats, GIACT® Report Explains

GIACT® Systems, LLC, the leader in helping companies positively identify and authenticate customers, today announced a new report, The Identity Verification Manual, developed to help automotive dealerships and captive auto finance identify ways to reduce auto theft and fraud with active identity verification.

Identity

The Identity Verification Manual

Automotive fraud has spiked. Increasingly, as auto sales have migrated from in-person to online, fraudulent actors have capitalized on the use of false and stolen identities.

Identity

Synthetic Identity Fraud is Rising. GIACT’s Fighting Back.

Of all the fraud vectors plaguing the payments industry, synthetic identity fraud is one of the most concerning. Unlike card-present fraud, which is on the decline due to the widespread adoption of EMV technology, synthetic fraud is on the rise.

Identity

Stay Ahead of the Fraudsters with gIDENTIFY Persistent Monitoring

The digital revolution has enhanced how we shop, pay our phone bill or purchase a home. But it comes with a downside: people’s personally identifiable information (PII) is increasingly being compromised in data breaches then used by criminals to take over accounts or to make new, fake ones.

Identity

GIACT Publishes Report on Hidden Costs of Synthetic Identity Fraud

Synthetic identity fraud – a sophisticated identity fraud scheme in which criminals combine personal information to create fictitious identities – is successfully bypassing traditional anti-fraud protections, resulting in billions in losses.

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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

Identity

Business Email Compromise (BEC): A Global Threat

Undeliverable As Addressed: The Staggering Cost of Returned Mail

GIACT® Releases Report on the Staggering Cost of Returned Mail

Fraud Is Rapidly Evolving in 2020

Threat of Synthetic Identity Fraud for Carriers and Policyholders

Automotive Industry Suffers from New Identity Fraud Threats, GIACT® Report Explains

The Identity Verification Manual

Synthetic Identity Fraud is Rising. GIACT’s Fighting Back.

Stay Ahead of the Fraudsters with gIDENTIFY Persistent Monitoring

GIACT Publishes Report on Hidden Costs of Synthetic Identity Fraud

Use Cases

Solutions

Insights

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