Our unmatched reliability, universal compatibility, and customer-focused company vision has allowed us to become a leader in Payment Risk Solutions.
Allen, TX
Joined July 2014
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AFP is one week away! Be sure to visit us at booth #943 at #AFP2022.
ALT AFP 2022, Philadelphia PA
1-in-6 U.S. consumers claimed to have fallen victim to #applicationfraud last year. GIACT's new report explores how real and fictitious #identitydata is being used daily to open accounts following a decade of high-profile data breaches: bit.ly/3e9EB7w
What is the state of #identityfraud in the U.S.? Check out our new interactive report page to see the impact of #identitytheft, #applicationfraud, #accounttakeover, and #scams had in 2021: bit.ly/3QVIBWE
[Now On-Demand] Watch GIACT's webinar, The Impact of Identity Theft & Scams in 2021, featuring Shirley Inscoe, Strategic Advisor in the Fraud & AML Practice at
@AiteNovarica and James Mirfin, Global Head of Digital Identity & Fraud Solutions at Refinitiv: giact.com/identity/the-impac…
One-in-three U.S. consumers were targeted by scams in 2021, according to @AiteNovarica 's new report, commissioned by GIACT (a Refinitiv company). The report tracks which #scams were the most common in 2021and how knowledgeable consumers were about them: giact.com/identity/consumer-…
Join @novarica and GIACT (a Refinitiv company) as they provide an overview of the U.S. identity theft and scams landscape in 2021, detailing the findings from a recent and upcoming Impact Report as well as what we can expect in 2022.
Register here: giact.com/identity/the-impac…
![[Webinar] The Impact of Identity Theft & Scams in 2021](https://pbs.twimg.com/media/FXeeLmmXgAI926t.jpg?name=orig)
ALT [Webinar] The Impact of Identity Theft & Scams in 2021
What should you expect from Nacha within the next 12 months that may impact ACH payments?
Next week, join @NachaOnline's Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.
Register: bit.ly/3MUSIck
Announced today, GIACT (a Refinitiv company) released its annual report, developed by @novarica, on identity theft in 2021. According to the report, 25% of U.S. consumers were impacted by #identitytheft in 2021.
To learn more, download the report: bit.ly/3misWUC
Introducing ID Risk Score Indicator – a new risk scoring feature now available with gIDENTIFY® Standard.
ID Risk Score Indicator allows organizations to 'score’ ID risk when onboarding or processing customers, and better automate #riskdecisioning: bit.ly/3MO67Uj
Attending Smarter Faster Payments 2022?
Visit us! Learn about GIACT’s leading approach to managing business and consumer ID, payments & compliance risk. GIACT will be showcasing a new #digitalonboarding solution to #Nacha attendees.
Stop by Booth 829: bit.ly/3y0HKOw
ALT Attending Smarter Faster Payments 2022?
Is your customer real or synthetic? Register for the upcoming webinar, presented by the Federal Reserve, on the growing problem of #syntheticidentityfraud #sif #identityverification
Register here: bit.ly/3xamYf6
![[Webinar] When Your Customers Don't Exist" The Reality of Synthetic Identity Fraud](https://pbs.twimg.com/media/FP1e_BJXsAArDCH.png?name=orig)
ALT [Webinar] When Your Customers Don't Exist" The Reality of Synthetic Identity Fraud
One of the greatest challenges facing our customers is verifying that current customer or vendor information is up-to-date and not being utilized for fraud. Protect your data. Learn more about GIACT's preferential pricing for batch services: bit.ly/3m3LXuc
ALT Contact Us Today!
GIACT's report, "The Importance of Lifecycle Management to Mitigate Fraud," explains how risk goes beyond a secure enrollment and how risk is inherent throughout the #customerlifecycle, from enrollment, to payment, to change events, #KYC & #duediligence: bit.ly/3H4coca
ALT The Importance of Lifecycle Management to Mitigate Fraud
Our 4th episode of The EPIC Podcast by @GiactSystems focuses on winning #businessdevelopment strategies.
Special guests: Bob Howard, Founder & President of @contactscience and Barry Caponi, President & Founder of Caponi Performance Group.
Listen now: giact.com/podcast
[WATCH] Orgs have a responsibility to protect themselves and their customer’s PII, without adding undue friction. GIACT is a proven leader in helping companies identify and authenticate customers. Learn how we help eliminate payments risk and ID theft: giact.com/who-we-are/
ALT GIACT | Who We Are: The Growing Threat of Identity Theft
GIACT, an LSEG business retweeted
Debit account validation manages ACH fraud amid faster payment changes. @karenmpd's sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-payme…
[Interview] @GiactSystems's Melissa Solis recently sat down with @pymnts' editor-in-chief, Karen Webster, to discuss managing fraud amid #fasterpayments changes. Read: bit.ly/2RRTOPn #achfraud #accountvalidation
GIACT, an LSEG business retweeted
Managing fraud amid faster payment changes. My sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-payme…
GIACT, an LSEG business retweeted
@Refinitiv’s acquisition of @GiactSystems, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by @TheMiddleMarket. Read more: bit.ly/3uDPfq5 #FightFinancialCrime
[Podcast] In the latest episode of 'To a Catch A Fraudster,'
@MerchantFraudJ sits down with Head of @GiactSystems Melissa Solis and EVP of Sales Brett Petersen discuss how one man committed $9,000,000 worth of #accounttakeover fraud with just a telephone: bit.ly/3tq7YUS