GIACT

Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion
Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion
December 09, 2020  |  Security & Fraud

Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. 9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and...

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Refinitiv Acquires GIACT To Build End-to-End Fraud And Risk Platform
Refinitiv Acquires GIACT To Build End-to-End Fraud And Risk Platform
November 02, 2020  |  Partnerships / Acquisitions

The digital conversion of financial services was already well underway before COVID-19, but the pandemic and the physical world’s resultant shutdown pushed it into overdrive...

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GIACT On Getting Ready For Nacha’s Debit Account Validation Changes
GIACT On Getting Ready For Nacha’s Debit Account Validation Changes
September 15, 2020  |  Security & Fraud

The old saying goes: Faster payments, faster fraud. To that end, in an interview with PYMNTS, Kimber Johnson, executive vice president of strategic alliances at...

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Why Traditional Fraud Methods Failed To Stop Public-Payout Systems Fraud
Why Traditional Fraud Methods Failed To Stop Public-Payout Systems Fraud
July 21, 2020  |  Security & Fraud

Some recently unemployed Americans who have attempted to file for jobless benefits are encountering a nasty shock: They’ve been robbed by canaries. Not the birds,...

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Thriving In The New Normal
Thriving In The New Normal
July 16, 2020  |  Innovation

“One of the most important tasks during [the lockdown] period was to re-evaluate our approach to teamwork, culture and connection.” Not everything about the pandemic...

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What Lenders Are Learning About Emerging PPP Loan Fraud
What Lenders Are Learning About Emerging PPP Loan Fraud
May 12, 2020  |  Security & Fraud

In the mad dash to secure Paycheck Protection Program (PPP) funds, small businesses have faced confusion, anxiety and often a lack of clarity as to...

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GIACT To Help Streamline Financial Aid For SMBs In COVID-19 Payout
GIACT To Help Streamline Financial Aid For SMBs In COVID-19 Payout
April 08, 2020  |  Authentication

GIACT, which helps to verify and authenticate customers for businesses, is getting into the fray of the Paycheck Protection Program (PPP) for small- to medium-sized...

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Fraud: What Pandemic Panic Buying And Black Friday Have In Common
Fraud: What Pandemic Panic Buying And Black Friday Have In Common
March 27, 2020  |  Security & Fraud

These are unprecedented times — where the COVID-19 pandemic has shuttered stores and brought tens of millions of people (in the U.S. alone) indoors, where...

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Synthetic Fraud’s Slow Roll Across FIs
Synthetic Fraud’s Slow Roll Across FIs
December 23, 2019  |  Security & Fraud

Impersonation fraud — where a cybercriminal pretends to be someone they aren’t in an attempt to make off with funds — gets a lot of...

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