Synthetic Identity Fraud is Rising. GIACT’s Fighting Back.
Of all the fraud vectors plaguing the payments industry, synthetic identity fraud is one of the most concerning. Unlike card-present ...
Tag: GIACT
Learn how GIACT delivers identity verification and fraud prevention solutions, helping businesses secure transactions and reduce risks in the payments and banking industry.
Stay Ahead of the Fraudsters with gIDENTIFY Persistent Monitoring
The digital revolution has enhanced how we shop, pay our phone bill or purchase a home. But it comes with ...
How GIACT Approaches Risk Management & OFAC Compliance
When the United States implements sanctions against a country or a group of individuals, domestic companies are required not to ...
GIACT® Announces Automated Identity Monitoring Solution to Optimize Identity Management
GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced the launch of gIDENTIFY Persistent Monitoring™ ...
Verifying Account Identity in the Age of Real-Time Payments
Account validation has always been an important aspect of the payment lifecycle. The verification of an account leads to reduced ...
Faster Payments Need Faster Identity Verification
Subscribe to our podcast via: It’s been said that faster payments lead to faster fraud, but what if identity verification ...
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