Tag: GIACT

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

Account validation is one of the most important, yet least discussed, aspects of the payments lifecycle. Having the ability to ...

Fraud is, has been, and will remain an inevitable and pervasive problem in the payments industry. So long as there ...

Fraudsters will take advantage of any opportunity to scam unsuspecting individuals and businesses out of their money, and the COVID-19 ...

For many small businesses struggling to survive the devastating economic impact of the COVID-19 pandemic, the Paycheck Protection Program (PPP) ...

Program is available immediately to approved lenders Rapid implementation with services commencing in as little as 48 hours DALLAS – Wednesday, ...

Large swaths of the global economy have ground to a halt as governments scramble to stop the spread of COVID-19. ...

GIACT, the leader in helping companies positively identify and authenticate customers, announced a new report, Business Email Compromise: A Global ...

Now that it’s well into 2020, we’re in the midst of a rapidly evolving fraud landscape. Gone are the days ...

Of all the fraud vectors plaguing the payments industry, synthetic identity fraud is one of the most concerning. Unlike card-present ...