Sections
GIACT
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Security & FraudRefinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion
Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. 9) that it’s successfully completed its acquisition...
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Partnerships / AcquisitionsRefinitiv Acquires GIACT To Build End-to-End Fraud And Risk Platform
The digital conversion of financial services was already well underway before COVID-19, but the...
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Security & FraudGIACT On Getting Ready For Nacha's Debit Account Validation Changes
The old saying goes: Faster payments, faster fraud. To that end, in an interview...
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Security & FraudWhy Traditional Fraud Methods Failed To Stop Public-Payout Systems Fraud
Some recently unemployed Americans who have attempted to file for jobless benefits are encountering...
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InnovationThriving In The New Normal
“One of the most important tasks during [the lockdown] period was to re-evaluate our...
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Security & FraudWhat Lenders Are Learning About Emerging PPP Loan Fraud
In the mad dash to secure Paycheck Protection Program (PPP) funds, small businesses have...
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AuthenticationGIACT To Help Streamline Financial Aid For SMBs In COVID-19...
GIACT, which helps to verify and authenticate customers for businesses, is getting into the...
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Security & FraudFraud: What Pandemic Panic Buying And Black Friday Have In...
These are unprecedented times — where the COVID-19 pandemic has shuttered stores and brought...
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Security & FraudSynthetic Fraud’s Slow Roll Across FIs
Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an...
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Security & FraudThe Fraud That 85 Percent Of Fraud Detection Systems Miss
The battle against fraudsters in the digital era has evolved into a never-ending arms...
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Security & FraudGIACT On Payments’ $29M Wire Fraud Wake-Up Call
Last week, the U.S. subsidiary of Japan’s largest financial media organization, Nikkei, made headlines...
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Security & FraudGIACT Fraud Platform Now Automates PII Monitoring
Identity verification solutions provider GIACT Systems has announced the launch of an automated identity...
