Read the latest Aite Group report, U.S. Identity Theft: The Stark Reality, underwritten by GIACT, uncovering the $712B+ in identity theft losses in 2020

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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"We constantly invest in our technology to arm our customers with the most powerful suite of real-time fraud prevention tools available."

Head of GIACT

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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