GIACT is now part of the new LSEG Risk Intelligence Our account and identity verification solutions enable you to verify accounts quickly and seamlessly so that you and your …

About GIACT: An experienced team of payments, risk and security experts focused on creating and delivering innovative technology solutions that protect companies and their customers from payments and identity fraud.

GIACT offers our customers the most comprehensive suite of risk management services that allows your company to accept payments with confidence.

GIACT offers our customers the most comprehensive suite of risk management services that allows your company to accept payments with confidence.

GIACT is a consumer reporting agency that verifies and authenticates checking and savings accounts and resells reports prepared by third parties. Such reports may be as limited as providing information about whether an account number is valid and whether the account is open.

gAUTHENTICATE® Confirm bank account signatories. gAUTHENTICATE® is used in conjunction with gVERIFY® to provide real-time verification that a customer is an authorized signatory on a bank account to confirm transactional authority on the account prior to processing a payment. gAUTHENTICATE® is offered as an optional enhancement gVERIFY®. How it works 1 Match consumer or business […]

GIACT, a Refinitiv company, today announced that it has added a global consumer and business identity verification solution, gIDENTIFY® Global, to its EPIC Platform. gIDENTIFY Global represents a significant advancement in global identity verification, allowing U.S. organizations to validate non-U.S. persons across 38 countries and businesses ...

GIACT’s new report, Improving the Lending Application Process Using Enhanced Identity Verification, identifies the impact of identity theft on mortgage lending and explains how identity verification can reduce fraud and streamline the customer experience.

GIACT’s new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group and underwritten by GIACT, uncovers the striking pervasiveness of identity fraud perpetrated against U.S. consumers, tracking pandemic-related shifts in banking behaviors.

When using the email based security code, the email format and logo can be customized to your look and feel. If incorporating the KBA questions into SecureLink, the content of KBA questions is not customizable.