Protecting you and your customers at every touchpoint
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
Citi Launches Citi® Verify Real-Time Data Validation Service for Institutions Utilizing GIACT’s EPIC Platform®
White Paper: Modernizing Account Validation
Fighting Fraud By Finding The Gaps
"We constantly invest in our technology to arm our customers with the most powerful suite of real-time fraud prevention tools available."
We empower businesses with fraud detection services
to make their enterprise and customers safe.