Webinars Archives

Enrollments

Addressing Fraud & Risk Across the Customer Lifecycle

Criminals have become well-funded, well-organized and more effective at deploying sophisticated fraud tactics and hiding illicit funds. For more than a decade the industry has been calling for a solution to address the converging risks that span identity, payments, and suspicious activity.

Payments

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

On March 19, 2021, Nacha implemented its WEB Debit Account Validation Rule, in part, to protect users from increasingly sophisticated fraud tactics.

Identity

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

Consumers continue to demand robust online and mobile channels for everything from enrollments to transacting and more. Firms must bolster their NAF prevention tools while simultaneously developing their digital service capabilities.

Identity

U.S. Identity Theft: The Stark Reality

Many consumers fear becoming victims of identity theft, and rightly so.
During the past two years, 47% of U.S. consumers have been victims of their identities being used to open some type of new account or file for benefits without their consent, or had an existing account taken over by a fraudster, with an estimated 42% increase in identity-related losses.

Identity

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

With the recent acquisition of GIACT, Refinitiv adds fraud prevention capability to its risk and compliance solutions, building a comprehensive platform to address fraud, identity theft, money laundering, and payment-related crime.

Identity

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

In this session, our panelists explore new and emerging trends in fraud, and how to identify and combat common vulnerabilities through a combination of advanced risk solutions.

Payments

Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead

Identity

Cybersecurity in 2020: Stopping the Surge of Business Email Compromise

Enrollments

Innovations in Identity Verification and Monitoring

In the face of new and emerging fraud threats, as well as onerous regulations, companies that want to mitigate fraud-related losses and streamline compliance will need to enhance how they monitor their customer population. To learn how, join GIACT’s David Barnhardt, Chief Experience Officer, for a webinar that discusses innovations in identity verification monitoring.

Enrollments

Use Cases

Solutions

Insights

The Importance of Lifecycle Management to Mitigate Fraud

Addressing Fraud & Risk Across the Customer Lifecycle

Innovations in Identity Verification and Monitoring

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

The Paycheck Protection Program: Preparing for Round Two

Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead

Refinitiv’s GIACT® Adds Global Consumer and Business Identity Verification to its EPIC Platform®

GIACT, Refinitiv Win Fintech Fraud Detection Deal of the Year 2021

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

Nacha’s 2021 Account Validation Rule: A Push for Stronger Anti-Fraud Solutions

Refinitiv successfully completes acquisition of GIACT

Streamlining KYC: Best Practices in the Collection and Processing of Beneficial Owners

Webinars

Addressing Fraud & Risk Across the Customer Lifecycle

Safeguarding Faster Payments: KYC, Account Validation Compliance and Best Practices

The Impacts of COVID-19 on Consumer Behavior: Will Changes Last?

U.S. Identity Theft: The Stark Reality

Identity Fraud Transformation: Refinitiv and GIACT Panel Discussion

Identity Fraud Transformed: Refinitiv and GIACT Panel Discussion

Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead

Cybersecurity in 2020: Stopping the Surge of Business Email Compromise

Innovations in Identity Verification and Monitoring

The Rise of New Account Fraud: Best Practices in Identification and Verification

Use Cases

Solutions

Insights

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