GIACT, an LSEG business

AFP is one week away! Be sure to visit us at booth #943 at #AFP2022.

1-in-6 U.S. consumers claimed to have fallen victim to #applicationfraud last year. GIACT's new report explores how real and fictitious #identitydata is being used daily to open accounts following a decade of high-profile data breaches: bit.ly/3e9EB7w

What is the state of #identityfraud in the U.S.? Check out our new interactive report page to see the impact of #identitytheft, #applicationfraud, #accounttakeover, and #scams had in 2021: bit.ly/3QVIBWE

[Now On-Demand] Watch GIACT's webinar, The Impact of Identity Theft & Scams in 2021, featuring Shirley Inscoe, Strategic Advisor in the Fraud & AML Practice at @AiteNovarica and James Mirfin, Global Head of Digital Identity & Fraud Solutions at Refinitiv: giact.com/identity/the-i…

One-in-three U.S. consumers were targeted by scams in 2021, according to @AiteNovarica 's new report, commissioned by GIACT (a Refinitiv company). The report tracks which #scams were the most common in 2021and how knowledgeable consumers were about them: giact.com/identity/consu…

Join @novarica and GIACT (a Refinitiv company) as they provide an overview of the U.S. identity theft and scams landscape in 2021, detailing the findings from a recent and upcoming Impact Report as well as what we can expect in 2022. Register here: giact.com/identity/the-i…

What should you expect from Nacha within the next 12 months that may impact ACH payments? Next week, join @NachaOnline's Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar. Register: bit.ly/3MUSIck

Announced today, GIACT (a Refinitiv company) released its annual report, developed by @novarica, on identity theft in 2021. According to the report, 25% of U.S. consumers were impacted by #identitytheft in 2021. To learn more, download the report: bit.ly/3misWUC

Introducing ID Risk Score Indicator – a new risk scoring feature now available with gIDENTIFY® Standard. ID Risk Score Indicator allows organizations to 'score’ ID risk when onboarding or processing customers, and better automate #riskdecisioning: bit.ly/3MO67Uj

Attending Smarter Faster Payments 2022? Visit us! Learn about GIACT’s leading approach to managing business and consumer ID, payments & compliance risk. GIACT will be showcasing a new #digitalonboarding solution to #Nacha attendees. Stop by Booth 829: bit.ly/3y0HKOw

Is your customer real or synthetic? Register for the upcoming webinar, presented by the Federal Reserve, on the growing problem of #syntheticidentityfraud #sif #identityverification Register here: bit.ly/3xamYf6

One of the greatest challenges facing our customers is verifying that current customer or vendor information is up-to-date and not being utilized for fraud. Protect your data. Learn more about GIACT's preferential pricing for batch services: bit.ly/3m3LXuc

GIACT's report, "The Importance of Lifecycle Management to Mitigate Fraud," explains how risk goes beyond a secure enrollment and how risk is inherent throughout the #customerlifecycle, from enrollment, to payment, to change events, #KYC & #duediligence: bit.ly/3H4coca

Our 4th episode of The EPIC Podcast by @GiactSystems focuses on winning #businessdevelopment strategies. Special guests: Bob Howard, Founder & President of @contactscience and Barry Caponi, President & Founder of Caponi Performance Group. Listen now: giact.com/podcast

[WATCH] Orgs have a responsibility to protect themselves and their customer’s PII, without adding undue friction. GIACT is a proven leader in helping companies identify and authenticate customers. Learn how we help eliminate payments risk and ID theft: giact.com/who-we-are/

Debit account validation manages ACH fraud amid faster payment changes. @karenmpd's sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-pa…

[Interview] @GiactSystems's Melissa Solis recently sat down with @pymnts' editor-in-chief, Karen Webster, to discuss managing fraud amid #fasterpayments changes. Read: bit.ly/2RRTOPn #achfraud #accountvalidation

Managing fraud amid faster payment changes. My sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-pa…

@Refinitiv’s acquisition of @GiactSystems, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by @TheMiddleMarket. Read more: bit.ly/3uDPfq5 #FightFinancialCrime

[Podcast] In the latest episode of 'To a Catch A Fraudster,' @MerchantFraudJ sits down with Head of @GiactSystems Melissa Solis and EVP of Sales Brett Petersen discuss how one man committed $9,000,000 worth of #accounttakeover fraud with just a telephone: bit.ly/3tq7YUS