GIACT has been helping companies verify valued customers since 2004. From financial to insurance, to retail, to solutions for your industry, GIACT offers customer intelligence for complete payment confidence. As the leader in providing real-time data to help companies mitigate payment risk and fraud, our OFAC screening, ID verification, account verification and authentication, and mobile verification solutions enable you to focus on providing unmatched customer experiences. Since our founding, we’ve processed billions of transactions for our more than 1,000 customers.

Headquartered in Allen, Texas, and led by a team of experts in payment risk solutions and security technology, we are committed to supporting enrollment, payment, identification, and compliance so that our clients can transact with confidence. Our customizable solutions, accurate data, and exceptional service and security are why our customers choose us to help them reduce risk and fraud, and why we have become a leader in the industry.

Integrity, Precision, and Quality are the foundation of our organization. We excel in exceeding our clients’ expectations.

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