GIACT

Multi-Factor Approach Protects Banks From Fraudsters Seeking Vulnerabilities
Multi-Factor Approach Protects Banks From Fraudsters Seeking Vulnerabilities
September 12, 2023  |  Cybersecurity

Caitlin Sinclair, director of proposition development, financial crime at GIACT, an LSEG business, noted in an interview that banks’ customers (consumers and enterprises) are prime...

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Open Banking Can Help Banks Beat Fraudsters, GIACT Says
Open Banking Can Help Banks Beat Fraudsters, GIACT Says
July 19, 2023  |  Digital Identity

Caitlin Sinclair, director of proposition development, financial crime at GIACT, an LSEG business, recently told PYMNTS that open banking can — and will — give rise...

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B2B App Platform Relish Adds GIACT to Authenticate Bank Information
B2B App Platform Relish Adds GIACT to Authenticate Bank Information
April 12, 2023  |  Authentication

B2B app platform Relish has added GIACT solutions to validate and authenticate bank information. With this partnership, Relish will enhance the supplier data onboarding and...

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Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
Open Banking Account Verification Builds the ‘Foundation’ for Fighting Fraud
March 29, 2023  |  Fraud Prevention

The benefits of open banking are multi-faceted, Ramesh Menon, group director, product management of LSEG Digital Identity/Account Verification and Fraud Solutions, told PYMNTS. “Open banking,...

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GIACT and Mastercard Team to Provide Secure Account Verification
GIACT and Mastercard Team to Provide Secure Account Verification
March 07, 2023  |  Security & Fraud

Mastercard and GIACT have joined forces to offer customers secure account verification. The partnership expands on GIACT digital identity and fraud solutions to allow “businesses...

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Refinitiv Debuts Digital Onboarding Tool
Refinitiv Debuts Digital Onboarding Tool
October 25, 2022  |  B2B Payments

Financial markets data and infrastructure provider Refinitiv has introduced a digital solution that helps businesses onboard customers remotely in a way that is secure, personalized...

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Spike in BNPL Fraud Prompts Cybersecurity ‘Arms Race’
Spike in BNPL Fraud Prompts Cybersecurity ‘Arms Race’
June 24, 2022  |  Security & Fraud

Paper checks, credit cards, bank accounts — all have been favored targets of fraudsters over the years. Enter buy now, pay later (BNPL), the latest...

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Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes
Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes
May 13, 2021  |  Faster Payments

Faster payments have grown at breakneck speed over the past few years. In the first quarter of 2020 alone, it’s setting new records in payment...

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GIACT: It’s Time To Fight Back Against Fraud
GIACT: It’s Time To Fight Back Against Fraud
January 21, 2021  |  Security & Fraud

Melissa Townsley-Solis, head of GIACT, discusses one of the negative effects of COVID-19: the escalation of fraud in the payments arena. In “A Look Forward:...

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