Press Releases

GIACT® Announces Automated OFAC Monitoring Product
Compliance
GIACT® Announces Automated OFAC Monitoring Product

GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the launch of gOFAC Monitoring – GIACT’s new OFAC compliance solution that eliminates false positives and accelerates compliance processing.

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Nacha Announces GIACT® as a Preferred Partner for Account Validation
Enrollments
Nacha Announces GIACT® as a Preferred Partner for Account Validation

GIACT® is a new Nacha Preferred Partner for Account Validation. Nacha Preferred Partners are a select group of innovators that contribute to Nacha’s strategic efforts in support of the payments ecosystem by removing friction, increasing ease, improving cash flow accessibility and efficiency, as well as supporting sound risk management and security for ACH payments.

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Equifax, GIACT Systems® Enter Strategic Alliance
Enrollments
Equifax, GIACT Systems® Enter Strategic Alliance

GIACT Systems, a leader in helping companies positively identify and authenticate customers, and Equifax, a global data, analytics, and technology company, today announced a strategic alliance that will pair the strengths of both companies to help customers confront the challenges of identity verification and fraud prevention.

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