[Podcast] In the latest episode of 'To a Catch A Fraudster,' Merchant Fraud Journal sits down with Head of GIACT, an LSEG business 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

Refinitiv, an LSEG business’s acquisition of GIACT, an LSEG business, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by Mergers&Acquisitions. Read more: bit.ly/3uDPfq5 #FightFinancialCrime

Managing fraud amid faster payment changes. My sit-down with GIACT, an LSEG business' Melissa Townsley-Solis pymnts.com/news/faster-pa…

[Interview] GIACT, an LSEG business'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

Debit account validation manages ACH fraud amid faster payment changes. Karen Webster's sit-down with GIACT, an LSEG business' Melissa Townsley-Solis pymnts.com/news/faster-pa…

[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/

Our 4th episode of The EPIC Podcast by GIACT, an LSEG business focuses on winning #businessdevelopment strategies. Special guests: Bob Howard, Founder & President of Contact Science and Barry Caponi, President & Founder of Caponi Performance Group. Listen now: giact.com/podcast

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

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

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

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

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

Announced today, GIACT (a Refinitiv company) released its annual report, developed by Novarica (now Aite-Novarica Group), 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

What should you expect from Nacha within the next 12 months that may impact ACH payments? Next week, join Nacha'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

Join Novarica (now Aite-Novarica Group) 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-i…

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/consu…

[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-i…

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

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

AFP is one week away! Be sure to visit us at booth #943 at #AFP2022.