(Dallas, Texas – April 17, 2016) – GIACT, the payment risk management leader that has facilitated ACH payments since its founding in 2004, will highlight its latest innovations at PAYMENTS 2016. GIACT is located in Booth 504.

“As the leader in providing real-time data to help companies mitigate payment risk and fraud, GIACT helps organizations focus on providing unmatched customer experiences, not incurring delays and unnecessary costs processing payments,” said Melissa Brown, CEO, GIACT.  “We look forward to sharing some of our innovative new approaches for ensuring the safety of payments with other industry experts and thought leaders at PAYMENTS 2016.  The continued strength and integrity of the ACH Network and U.S. payments ecosystem is a common goal we all share, and GIACT looks forward to participating in this discussion at the show.”

At PAYMENTS, GIACT will demonstrate how its solutions not only speed the processing of payments, but also help reduce the incidence of ‘false positives’ so that transactions from good customers are not invalidated because of minor data discrepancies.  The company will also present the ways their solutions continue to evolve to meet the changing requirements of customers, such as gleaning insights from social media, mobile customer intelligence, and other new alternative data sources.

GIACT’s payment solutions enable organizations to perform OFAC-compliant CustomerID™, check verification, account ownership, and mobile verification in real time. Since 2004, GIACT has processed billions of transactions for more than 1,000 customers.



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. For more information visit www.giact.com or call 1-866-918-2409. Follow us on LinkedIn and Twitter.