Safeguard payments and reduce unauthorized returns through real-time, advanced account verification, before any potential financial loss can occur
GIACT’s identity verification, bank account verification, and transaction authority authentication helps organizations secure their payments.
Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and risk to secure payments and throughout the customer lifecycle. Use cases include:
Refinitiv combines GIACT’s EPIC Platform with World-Check to help protect the consumer lifecycle
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.
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.
The Paycheck Protection Program: Preparing for Round Two
For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) promised a lifeline.