Tag: GIACT

GIACT: The Epic Platform

by Joachim Bartels | Sep 5, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

Onboarding new customers while providing a seamless account opening experience can place...

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One in Four U.S. Consumers Impacted by Identity Theft in 2021, Aite-Novarica Consumer Survey Finds

by Joachim Bartels | Jun 9, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Fraud Solutions, GIACT (Refinitiv), Identity, Identity Data Management, Identity Theft Protection, Refinitiv, United States | 0 |

GIACT (a Refinitiv company) commissions identity theft report for the second year, highlights...

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Refinitiv: Identity Theft Will Get Worse

by Joachim Bartels | Jan 28, 2022 | ! Homepage Slider, ! Recent Member News, Digital Identity, Fraud Solutions, GIACT (Refinitiv), Identity, Identity Data Management, Identity Theft Protection, Member News, Refinitiv, Trends, United Kingdom, United States | 0 |

Refinitiv’s recently published op-ed in Infosecurity Magazine, “Identity Theft Will Get...

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Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect The Consumer Lifecycle

by Joachim Bartels | Aug 10, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

Introduction of a single API solution offers a holistic approach to fraud and risk, covering the...

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Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

by Joachim Bartels | Dec 10, 2020 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Business Information, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, The BIIA Network, Trends, United Kingdom | 0 |

Finance data and infrastructure-service provider Refinitiv announced Dec. 9 that it’s successfully...

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