Protecting you and your customers at every touchpoint


Prevent fraudulent account openings

Open new accounts in real-time while reducing true name and synthetic identity fraud



Prevent unauthorized payments

Confirm bank account ownership and status in real-time before processing payments



Validate customer identity in real-time

Verify identities with confidence using configurable multifactor authentication



Satisfy KYC requirements

Stay in compliance with up-to-date, automated OFAC and Beneficial Ownership screening


Our Fraud Detection Services Work For Any Industry

The EPIC Platform™ safeguards the complete customer lifecycle, from enrollments to payments, identity, and compliance. The entire platform is available in real-time or batch processing and is accessible via a single API or virtual terminal to provide enterprise-level customization and scalability.

Explore Industries
With Citi Verify, Citi customers will gain access to GIACT’s EPIC Platform, an extensive, real-time network of identity verification and authentication services available in the market.
The need for effective Account Validation has never been more urgent, especially when considering the growth of ACH payments. As the speed, volume, and value of faster payments increase, Account Validation capabilities have become essential to the future viability of ACH payments. Learn the latest best practices in securing your Account Validation processes.
“Companies have siloed enrollments away from payment and identification — they treat them as separate entities. But fraud operators are comprehensive in their attacks, which means the companies holding them off need to be as well." - David Barnhardt, EVP of Product, GIACT

"We constantly invest in our technology to arm our customers with the most powerful suite of real-time fraud prevention tools available."

CEO & Co-Founder

Our Philosophy

We empower businesses with fraud detection services
to make their enterprise and customers safe.

  • Integrity Integrity
  • Honesty Honesty
  • Innovation Innovation
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