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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Business Email Compromise, or BEC – defined as a fraud tactic using email to socially engineer an employee to install malware or unwittingly transfer/redirect funds into a fraud operator’s account– is an increasingly sophisticated and difficult-to-spot fraud tactic.
GIACT® Launches Emergency Fast Track Program to Assist Financial Institutions and Non-Bank Lenders with SBA Loan Disbursements
In the U.S. alone, nearly 100 million people (and growing) have been directed to stay at home and practice social distancing in an effort to limit the spread of the deadly virus. As a result, non-essential businesses are closing, including bars, restaurants, and some retailers.

"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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