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
Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding
GIACT, a Refinitiv company, today announced that it has added a global consumer and business identity verification solution, gIDENTIFY® Global, to its EPIC Platform. gIDENTIFY Global represents a significant advancement in global identity verification, allowing U.S. organizations to validate non-U.S. persons across 38 countries and businesses across 11 countries, respectively.
Fraud at Enrollment: The Impact of Application Fraud
GIACT’s new report, Fraud at Enrollment: The Impact of Application Fraud, explains the prevalence of application fraud, and how to secure online enrollment without unnecessarily impacting user experience.
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.
