Custom|er Intelligence for Complete Payment Confidence

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How GIACT Helps a Lender to Review and Approve Loan Applications to Increase Revenue

Learn how GIACT helped a leading marketplace lender identify high-risk customers to mitigate $180 million in potential loan losses.

How GIACT Helps Insurance Companies Reduce Fraud

GIACT assisted a top 10 insurance company in reducing fraudulent claims by identifying high-risk customers during the enrollment process. Here’s how we did it.

 

How GIACT Helps a Premier Retailer Reduce Risk

Read about how a premier retailer was able to increase credit and loyalty card enrollment from 85% to 96% by identifying and resolving data discrepancies at the point of sale.

 

Learn how our customizable solutions can reduce your risk.

End-to-End Customizable Solution

Enrollment

Enroll customers quickly and
efficiently.

Payment

Speed up payment and deliver a
best-in-class customer experience.

Identity

We protect you and we protect
your customers.

Compliance

We make it easy to meet
KYC requirements.

Customized Intelligence for Faster Enrollment

GIACT's solutions for account verification, account ownership, ID verification, and mobile deliver accurate, real-time information—so you can enroll customers quickly and efficiently and mitigate fraud and risk.

Trusted and Secure

Zero-Pain Integration

Information in Seconds

Faster Enrollment

Customized Intelligence for Secure, Faster Payments

GIACT's comprehensive solutions help businesses reduce payment risk and fraud. We perform OFAC-compliant CustomerID™, check verification, account ownership, and mobile verification in real time. As a result, you can speed up the payment process—and deliver a world-class customer experience.

Reduced Payment Risk

OFAC Compliance

Faster Account Status

Payments in Seconds

Customized Intelligence for Accurate Identity

GIACT doesn't just protect you, our clients—we also protect your customers. By providing accurate data, error-free reporting, and streamlined payment risk solutions, we help you deliver a fast, problem-free payment experience to your customers. And because our fraud prevention solutions include ID verification, mobile verification, account verification, and account ownership authentication, we also help prevent unauthorized purchases at your business and protect your customers.

Fraud Prevention

Accurate Verification

Error-Free Reporting

Seamless Payments

Customized Intelligence for Unmatched Compliance

Know Your Customer (KYC) compliance is critical to preventing fraud and meeting underwriting requirements. With industry-leading, OFAC-compliant ID verification, account verification, and authentication and mobile verification, GIACT makes it easy to meet KYC requirements.

OFAC Screening

Fraud Prevention

Information in Seconds

Faster Account Status

End-to-End Customizable Solution

Customized Intelligence for Faster Enrollment

GIACT's solutions for account verification, account ownership, ID verification, and mobile deliver accurate, real-time information—so you can enroll customers quickly and efficiently and mitigate fraud and risk.

Trusted and Secure

Zero-Pain Integration

Information in Seconds

Faster Enrollment

Customized Intelligence for Secure, Faster Payments

GIACT's comprehensive solutions help businesses reduce payment risk and fraud. We perform OFAC-compliant CustomerID™, check verification, account ownership, and mobile verification in real time. As a result, you can speed up the payment process—and deliver a world-class customer experience.

Reduced Payment Risk

OFAC Compliance

Faster Account Status

Payments in Seconds

Customized Intelligence for Accurate Identity

GIACT doesn't just protect you, our clients—we also protect your customers. By providing accurate data, error-free reporting, and streamlined payment risk solutions, we help you deliver a fast, problem-free payment experience to your customers. And because our fraud prevention solutions include ID verification, mobile verification, account verification, and account ownership authentication, we also help prevent unauthorized purchases at your business and protect your customers.

Fraud Prevention

Accurate Verification

Error-Free Reporting

Seamless Payments

Customized Intelligence for Unmatched Compliance

Know Your Customer (KYC) compliance is critical to preventing fraud and meeting underwriting requirements. With industry-leading, OFAC-compliant ID verification, account verification, and authentication and mobile verification, GIACT makes it easy to meet KYC requirements.

OFAC Screening

Fraud Prevention

Information in Seconds

Faster Account Status

GIACT Philosophy and Key Successes

GIACT has been helping companies verify valued customers since 2004. As the leader in providing real-time payment risk services, our identification, verification, authentication, and mobile solutions minimize risk and fraud exposure, enabling organizations to focus on providing unmatched, frictionless customer experiences. Since our founding, we’ve processed billions of transactions for our more than 1,000 customers.

We believe in the value and power of information.

We provide real-time payment risk and fraud prevention solutions including account verification, account ownership, ID verification, mobile verification, and OFAC screening to enable informed, fact-based decisions. As a result, you can recognize good new customers while mitigating risk to reduce fraud.

Integrity

Precision

Quality

Trusted by Fortune 100 companies across multiple industries

Nation's largest real-time network of account verification and authentication services

Client retention rate exceeding 99%

Chris - CEO
Financial Service Company

During the many years we have worked with GIACT, we have watched their product consistently reduce ACH returns and related fees. Their data is always fresh, never stale, and they do a fantastic job of keeping up with the current demands associated with mitigating fraud. Not only is their integration fast, responsive, and easy, their customer service is also stellar.

GIACT Hires Dave Foster as CFO

(Dallas, Texas - July 14, 2016) GIACT Systems, the payment risk management leader, has hired Dave Foster as its Chief Financial Officer. Foster comes to GIACT with extensive experience in banking, financial services technology, and retail and donor organizations. "Dave is an accomplished financial…