Protecting you and your customers at every touchpoint

Enrollments

Prevent fraudulent account openings

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

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Payments

Prevent unauthorized payments

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

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Identity

Validate customer identity in real-time

Verify identities with confidence using configurable multifactor authentication

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Compliance

Satisfy KYC requirements

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

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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.

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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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