Articles Archives

Payments

The Paycheck Protection Program: Preparing for Round Two

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) promised a lifeline.

Payments

Coronavirus digital pay spike invites account takeover fraud

According to Javelin Strategy & Research, account takeover hit an estimated 3.6 million victims in 2018 – up from 1.4 million victims two years prior.

Identity

Influencer Insights Special Edition: GIACT on Fraud Prevention During Covid-19

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.

Payments

Fraud: What Pandemic Panic Buying And Black Friday Have In Common

These are unprecedented times — where the COVID-19 pandemic has shuttered stores and brought tens of millions of people (in the U.S. alone) indoors, where “home office” has taken on new meaning and where online commerce is now the way we buy.

Payments

Social Distancing Has Caused More Online Shopping. And Fraud.

Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19. In the U.S. alone, nearly 100 million people (and growing) have been directed to stay at home and practice social

Payments

Coronavirus increases exposure for digital payments fraud

As travel restrictions tighten, and social distancing in the coming weeks becomes the new normal, financial interactions – from shopping to banking – will increasingly move online. The rise in purchase volume that will result will not only test supply chains, but also the ability of individuals and businesses to avoid fraud traps.

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

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.

Compliance

The Fraud That 85 Percent Of Fraud Detection Systems Miss

The battle against fraudsters in the digital era has evolved into a never-ending arms race. The tools we use to detect, score and prevent fraud — particularly card-not-present fraud in digital transactions — have improved exponentially in the last half-decade.

Use Cases

Solutions

Insights

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

Articles

The Paycheck Protection Program: Preparing for Round Two

Coronavirus digital pay spike invites account takeover fraud

Influencer Insights Special Edition: GIACT on Fraud Prevention During Covid-19

Fraud: What Pandemic Panic Buying And Black Friday Have In Common

Social Distancing Has Caused More Online Shopping. And Fraud.

Coronavirus increases exposure for digital payments fraud

Fraud Is Rapidly Evolving in 2020

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

Stay Ahead of the Fraudsters with gIDENTIFY Persistent Monitoring

The Fraud That 85 Percent Of Fraud Detection Systems Miss

Use Cases

Solutions

Insights

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