GIACT

Why Faster Payments Don’t Have To Mean Faster Fraud
Why Faster Payments Don’t Have To Mean Faster Fraud
October 12, 2018  |  Security & Fraud

For all the buzz about the advent of real-time payments, and the various opportunities it can reportedly unlock, the lingering uneasiness is that speed also brings the potential for more fraud....

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Battling Synthetic ID Fraud, Clearing Up FI Blind Spots
Battling Synthetic ID Fraud, Clearing Up FI Blind Spots
July 23, 2018  |  Security & Fraud

Even children aren’t safe from the perils of synthetic identity fraud.  Bad guys know how to link far flung data points, create new personas,  exploit...

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Fighting Fraud By Finding The Gaps
Fighting Fraud By Finding The Gaps
July 09, 2018  |  Fraud Prevention

The problem with fighting fraud — according to GIACT EVP of Product David Barnhardt in this week’s edition of the PYMNTS Topic TBD — is how much...

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GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
GIACT: Beneficial Ownership Compliance: Ready But Mostly Not
May 10, 2018  |  Bank Regulation

May 11 is basically here, with new Customer Due Diligence rules likely to send ripples, if not shockwaves, across the FI landscape. As GIACT EVP of...

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Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
Today In Data: Domestic Business, Veteran-Owned SMBs And SDA Are On-The-Rise
February 06, 2018  |  Today In Data

Today in PYMNTS data, domestic business trips are rising to record highs, veteran-owned small and medium-sized businesses (SMBs) are boosting the economy, a staggering number...

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In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
February 06, 2018  |  Security & Fraud

Millions of people are victim of identity theft each year. Post Equifax breach, the numbers will swell. The fraudsters are ever resourceful, picking and choosing...

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Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
Why Collection Notices Are 2018’s Tipoff To Digital ID Fraud
January 04, 2018  |  Security & Fraud

In the annals of fraud — payments fraud and identity theft and all manner of bad doings — 2017 may be a year we’d all...

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2017 In Payments: The Year Of …
2017 In Payments: The Year Of …
December 15, 2017  |  Executive Insights

A lot can happen in a year. What makes one stand out from another? How shall 2017 go down in the history books? Search Google...

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Identity Proofing’s Break With Tradition
Identity Proofing’s Break With Tradition
November 15, 2017  |  Security & Fraud

Skate to where the payments fraud puck is going – not where it’s been. We’re mixing metaphors here, but the tried and true traditional methods...

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