Account Opening
Enable faster onboarding and a better customer experience at enrollment while simultaneously managing fraud and risk
GIACT helps organizations streamline and secure their enrollment process, addressing KYC as well as both traditional and emerging fraud risks.
Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and risk at account opening and throughout the customer lifecycle. Use cases include:
Validate Email and Social Media Accounts
Eliminate False Declines
Assess Overall Risk and Compliance
Out-Of-Band Authentication
Stop Synthetic Identities
Validate Bank Account Status
Verify Business Identity
Verifying Customer Identity
Related Resources
Nacha Provides ACH Network Rules Update
Organizations increasingly rely on ACH to facilitate payments. To keep users up-to-date, Nacha — who oversees the ACH Network — provides regular updates to its members on new developments, rules and enforcements. To get a preview of what to expect in the next 12 months impacting ACH payments — from micro-deposit verification, increased payment limits, to account validation enforcement — join Nacha’s Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.
The Importance of Lifecycle Management to Mitigate Fraud
Organizations have made significant investments to create user experiences that are easier, faster and more connected. But despite their best efforts to assemble a more secure system, fraud — including identity theft, account takeover and application fraud — continues to thrive.
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.
