Javelin & GIACT: Identity Fraud in the Digital Age

Identity
White Paper

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.

The report also details several trends associated with the accelerated movement toward digital accounts and payments, and how businesses are likely to be impacted from a fraud, risk and reputational standpoint.


Topics Covered

  • How the Covid-19 pandemic has functioned as an accelerator to digital connectivity, and, consequently, fraud;
  • The reputational risk associated with identity fraud in the digital age;
  • Trends in new account fraud, account takeover, credit card fraud, and how identity authentication remains a steadfast challenge;
  • The importance of real-time identity validation and authentication throughout the entire customer lifecycle.

Download the White Paper

Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding
Identity
LSEG Partners With Mastercard to Enhance Digital Identity and Fraud Solutions for Customers

GIACT, an LSEG (London Stock Exchange Group) business, today announces a partnership with Mastercard, a global technology company in the payments industry, to leverage its Open Banking capabilities to provide a secure account verification solution for customers.

The partnership will build on LSEG’s existing suite of digital identity and fraud solutions, allowing businesses to use a multi-method approach to verify account information for over 95%* of U.S. deposit accounts.

Read More »
Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding
Enrollments
Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding

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.

Read More »