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Mar 16, 22 (Updated: Sep 28, 22)

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1. Giact.com
Informed 2 years ago

Login Information · Email Communication · Phone & Fax Communication · Business ...

Social Handles

Page Status Information

Checked At HTTP Status Code Connect Time (ms) Result
2024-03-28 18:00:25 200 0 Page Active
2024-03-24 18:22:00 200 0 Page Active
2024-03-16 02:58:31 200 0 Page Active
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2. Bloomberg.com
Explainer Chattanooga, TN, United States 1 year ago

Giact Systems LLC - Company Profile and News - Bloomberg ...

https://www.bloomberg.com/profile/company/1228136D:US

Giact Systems LLC provides payment solutions. The Company offers information services that help businesses across all industries assess and manage risk in ...

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3. Crunchbase.com
Disciplined Burgas, Bulgaria 1 year ago

Giact Systems - Crunchbase Company Profile & Funding

https://www.crunchbase.com/organization/giact-systems

View contacts for Giact Systems to access new leads and connect with ... GIACT™ has been helping companies verify valued customers since 2004.

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4. Nacha.org
Guru 1 year ago

GIACT® a Refinitiv company, has been helping companies verify valued customers since 2004. From financial to insurance, to retail, ...

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5. Wiza.co
Outspoken China 1 year ago

Amar Sharma - Vice President of Sales at Giact - Wiza

https://wiza.co/d/giact-systems/a257/amar-sharma

Amar works at Giact as Vice President of Sales. Amar is based out of Miami, Florida, United States and works in the Financial Services ...

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6. Refinitiv.com
Legendary Germany 1 year ago

Risk and Compliance Solutions | Refinitiv

https://www.refinitiv.com/en/risk-and-compliance

Refinitiv to add fraud prevention capability with acquisition of GIACT. Addition of GIACT, US-industry leader in ... Find your product login. Product logins.

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7. Giac.org
Organizer Austin, TX 1 year ago

GIAC Certifications develops and administers premier, professional information security certifications. More than 30 certifications align with SANS training ...

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8. Adp.com
Announcer San Francisco, CA 1 year ago

Manage Your Direct Deposits in Employee Access® - ADP

https://support.adp.com/adp_payroll/content/hybrid/MyADP/EA_Manage_You...

Our partners at GIACT will confirm that the routing and account numbers you entered are valid for your financial institution. 4 Select how much of your pay ...

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9. Pymnts.com
Disciplined London, United Kingdom 1 year ago

Refinitiv Acquires GIACT For End-to-End Security - PYMNTS ...

https://www.pymnts.com/news/partnerships-acquisitions/2020/refinitiv-a...

“What we can do jointly is help connect the dots and bring these different data sets and capabilities together quickly and at scale,” Mirfin ...

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10. Lensa.com
Guru Lahore, Pakistan 1 year ago

GIACT company overview, insights, and reviews | Lensa

https://lensa.com/giact/jobs/c/38d37e3ed806d482b5fd55ead2801580692e135...

Get insight into GIACT! Dive deep into company history, current jobs, hiring trends, demographics, and company reviews.

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11. Docusign.com
Editor Mumbai, India 1 year ago

The Impact of NACHA's WEB Debit Account Validation Rule

https://www.docusign.com/blog/the-impact-nachas-web-debit-account-vali...

... partners Plaid and GIACT, as well as ways to connect with other NACHA vendors, so you can perform validation during the signing session.

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12. Nilsonreport.com
Announcer Germany 1 year ago

Giact Protects Against Synthetic Identity Fraud - Nilson Report

https://nilsonreport.com/mention/7/giact-systems/

More than 1,000 U.S. financial institutions, billers, telecom companies, and other private sector and government agencies use Giact account ...

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13. Prnewswire.com
Editor United Kingdom 1 year ago

Identity Theft Impacts Nearly Half of U.S. Consumers, Aite ...

https://www.prnewswire.com/news-releases/identity-theft-impacts-nearly...

PRNewswire/ -- GIACT®, the leader in helping companies positively identify and authenticate customers, today announced a new report, ...

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14. Firstsavingscc.com
Reviewer Vancouver, Canada 1 year ago

FAQs - First Savings Credit Card

https://firstsavingscc.com/CardMemberServices/help.aspx

GIACT provides a payment verification service that verifies your payment ... the identity of the cardholder using the sign in or enrollment information.

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If you know a webpage link that work for the reported issue. Consider sharing with the community by adding in the above list. After verification of provided information, it would be get listed on this web page.

Frequently Asked Questions

What is GIACT used for?

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.

Who owns GIACT?

Refinitiv

Who uses GIACT?

GIACT helps clients of all sizes, and its primary clients are banks, insurance companies, commerce and retailers. The Allen based company's team of payments, risk and security experts focuses on creating and delivering technology solutions that protect companies and their customers from payments and identity fraud.

What is GIACT validation?

GIACT identified four areas that an ideal verification system would validate: Account status. Payment history, particularly NSF or chargeback history. Ownership, and matching ownership to the payment originator. Consistency of PII, including name, address, phone number, email and more.

Recent Tweets By giactsystems

Lamp
@GiactSystems 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: https://t.co/4VIaskcpps
2022-10-04 00:00:00
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@GiactSystems 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: https://t.co/V8F3ObY01s https://t.co/ObkeAnQsAd
2022-09-26 00:00:00
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@GiactSystems [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: https://t.co/PpIU5mWXNe https://t.co/AFsWKjqmxk
2022-08-08 00:00:00
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@GiactSystems 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: https://t.co/mGoQg3bAma
2022-07-19 00:00:00
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@GiactSystems 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: https://t.co/PpIU5mWXNe https://t.co/iQRKEC8h4S
2022-07-12 00:00:00
Lamp
@GiactSystems 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: https://t.co/k8pRPFU5G0 https://t.co/WekiMTzfGs
2022-06-17 00:00:00
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@GiactSystems 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: https://t.co/p83aFXm3sf https://t.co/PiyQRkufV5
2022-06-07 00:00:00
Lamp
@GiactSystems 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: https://t.co/gVeO0uLYUW https://t.co/iWTUaecYXr
2022-05-24 00:00:00
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@GiactSystems 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: https://t.co/nC36HbHump https://t.co/msEu33SLM9
2022-04-28 00:00:00
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@GiactSystems 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: https://t.co/JWNNvFrI37 https://t.co/vfjSQqUwnN
2022-04-08 00:00:00
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@GiactSystems 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: https://t.co/1quVb2idLf https://t.co/JT5MwgJoMF
2021-12-14 00:00:00
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@GiactSystems 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: https://t.co/VisoO01fW9 https://t.co/EUJHMZfaK7
2021-11-05 00:00:00
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@GiactSystems 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: https://t.co/51MV9DLdmr https://t.co/YU5ciGcUDS
2021-09-10 00:00:00
Lamp
@GiactSystems [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: https://t.co/ecdr4Nwdix https://t.co/Y7EgQBI8io
2021-06-16 00:00:00
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@GiactSystems [Interview] @GiactSystems's Melissa Solis recently sat down with @pymnts' editor-in-chief, Karen Webster, to discuss managing fraud amid #fasterpayments changes. Read: https://t.co/LKFgQWcRqS #achfraud #accountvalidation
2021-05-13 00:00:00
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@GiactSystems [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: https://t.co/hKZ838kPZ8
2021-05-06 00:00:00
Lamp
@GiactSystems [#Webinar] KYC and #accountvalidation are mandatory parts of ACH compliance. @NachaOnline's new account validation rule protects users from fraud. Join @GiactSystems, #Nacha and Hudson Cook for a deep dive into the specifics of the new #WEBDebits rule: https://t.co/KGO9nylXpa https://t.co/ENnMRbqRYW
2021-04-30 00:00:00
Lamp
@GiactSystems How is #OrganizedCrime exploiting #COVID19 behavioral changes to launch #IdentityTheft attacks on businesses and consumers? https://t.co/e6HO3nZfz3 #FightFinancialCrime @Refinitiv
2021-04-06 00:00:00
Lamp
@GiactSystems Join Head of @GiactSystems, Melissa Townsley-Solis, Brett Petersen, EVP of Sales, and @AiteGroup’s senior analyst, Shirley Inscoe, and at 1 PM ET, Thursday, April 22, for a #webinar on the impacts of #COVID19 on consumer behavior. Register now: https://t.co/5Sp3C5O0O9 https://t.co/P8S6dwOfKA
2021-04-02 00:00:00
Lamp
@GiactSystems Join @TroutmanPepper and Meg Nicholls, Chief Compliance Officer of @GiactSystems , for tomorrow's 3PM ET #webinar, as they discuss the basic framework of a privacy compliance program: https://t.co/3FeAB2oMw6
2021-03-30 00:00:00
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Overview
Contributors
27
Reactions
80
Views
478
Updated
1 year ago
Contributors
Explainer
Chattanooga, TN, United States
Level 9
Disciplined
Burgas, Bulgaria
Level 6
Guru
Level 9
Outspoken
China
Level 10
Legendary
Germany
Level 8
Most Discussed
Recently Updated
Recently Joined
Elmo
Philippines 32 minutes ago
Gyanendra Gurung
India 3 hours ago
Mr_oxo
India 4 hours ago
Saharalvan.salehi@gma
Iran, Islamic Republic of 4 hours ago
Luna
Philippines 7 hours ago
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