Tag: GIACT

The old saying goes: You don’t get a second chance to make a first impression. For digital businesses, that first ...

Identity verification refers to the authentication process businesses, financial institutions and government entities use to confirm the true identity of ...

Fraud prevention has always been integral to both big and small businesses, and it is more important than ever right ...

COVID-19 led to accelerated digitization globally, which subsequently and unsurprisingly resulted in an increase in fraudulent activity. To combat the ...

Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer lifecycle across enrollments, ...

Businesses using ACH will soon have to comply with a new rule, the WEB Debit Account Validation Rule, related to ...

There’s no doubt that all this staying home is boring, so it’s no wonder people have picked up new hobbies ...

Addition of payment fraud prevention extends expertise in anti-money laundering and financial crime NEW YORK – Refinitiv has expanded its ...

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud prevention to enhance Refinitiv’s existing risk and compliance ...