See how GIACT provides trusted expertise in risk, compliance, fraud and expense reduction.
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 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.
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%
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.