Streamline compliance, protect your reputation, and reduce any opportunity for infractions, fines and enforcements
GIACT's compliance solutions helps organizations meet regulatory challenges while eliminating inefficient processing with real-time, automated compliance and risk analysis.
Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and compliance risk and throughout the customer lifecycle. Use cases include:
GIACT’s new report, Nacha’s 2021 Account Validation Rule: A Push for Stronger Anti-Fraud Solutions, details the potential challenges facing WEB debit payment originators as the new Nacha rule requiring proper account validation became effective on March 19, 2021.
stems, LLC (“GIACT”), an industry leader in digital identity, payments verification and fraud prevention.
GIACT’s new report, Streamlining KYC: Best Practices in the Collection and Processing of Beneficial Owners, provides clarity around the collection and verification requirements of beneficial ownership.