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.
Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines for the reason that no firm ever wants: The company was the victim of financial fraud to the tune of $29 million via a wire transfer gone bad.
GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the launch of gIDENTIFY Persistent Monitoring™ – a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).
Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a press release on Monday.
GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced that it has been recognized by Tech Titans, the largest technology trade organization in Texas, as the 2019 Emerging Company Innovation winner.
According to the report, The Evolution of New Account Fraud, produced by Javelin Strategy & Research, NAF tactics have shifted with the growing popularity of online accounts and payments.
GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the release of a newly commissioned report, The Evolution of New Account Fraud, produced by Javelin Strategy & Research.
Identity verification solutions provider GIACT Systems has announced the launch of gOFAC Monitoring, a new Office of Foreign Assets Control (OFAC) compliance solution to eliminate false positives and boost compliance processing.
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.
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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