Keep informed, stay ahead
Javelin & GIACT: Identity Fraud in the Digital Age
GIACT's new report, Identity Fraud in the Digital Age, developed by Javelin Strategy & Research, sponsored by GIACT, details the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.
[Webinar] Digital Payments’ New Normal: A Roadmap to Stopping the Threat Ahead
Join John Buzzard, Security Analyst at Javelin Strategy & Research Fraud and David Barnhardt, Chief Experience Officer at GIACT at 2 PM ET, Thursday, Oct. 22 as they present the latest findings from the GIACT sponsored research paper Identity Fraud in the Digital Age.
GIACT® Releases Report on Securing Faster Payments, Account Validation
Today GIACT announced a new report, Securing Faster Payments: Addressing the Account Validation Rule, on the rapid growth of ACH payments, the latest fraud trends surrounding faster payments as well as how to secure ACH transactions. The report comes on the heels of Nacha’s upcoming WEB Debit Account Validation Rule, slated to take effect on March 19, 2021, and serves as a guide on how to apply proper account validation measures.
In case you missed it
In Battling Identity Fraud, Finding The (Synthetic ID) Devil Behind The Details
With the advent of chip cards in the United States, fraudsters have been looking for new avenues through which to continue their criminal enterprises. The data is out there now, more than ever before – and, as he said, all stakeholders need to be proactive in the battle.
GIACT and Advanced Fraud Solutions Announce Strategic Partnership
GIACT® Systems and Advanced Fraud Solutions (AFS) today announced a strategic partnership to enhance AFS’s TrueChecks® solution with GIACT’s EPIC Platform® The joint solution gives retailers and other billers the ability to verify account status and investigate any history of account fraud, prior to accepting payment in order to reduce returned items.
Infographic: The Growing Costs of Identity Fraud
The volume of fraud attempts and the cost-per-incident of losses have increased in recent years. According to Javelin Strategy & Research's, 15.4 million consumers in the U.S. were victims of identity theft in 2016 at an estimated cost of $16 billion.
GIACT® Donates Identity and Account Verification Services to the Brave of Heart Fund, Supporting Families of Frontline Healthcare Workers and Volunteers
"GIACT today announced the donation of its identity and account verification services to the Brave of Heart Fund. Created by the Foundations of New York Life and Cigna, the Fund provides charitable financial and emotional support to the families of frontline healthcare workers and volunteers who lose their lives in the COVID-19 fight."
GIACT® Finds Increased Risk for FIs, Businesses and Consumers as Identity Fraud Tactics Take New Forms
Today announced a new report, The Changing Landscape of Identity Fraud: Fraudsters Strike Back, detailing five of the most urgent identity fraud trends. The fraud prevention specialists at GIACT developed the report using the latest analysis, reports and filings, to inform financial institutions, businesses and consumers about what challenges lay ahead.
The Changing Landscape of Identity Fraud: Fraudsters Strike Back
GIACT sees increasing risks for financial institutions, businesses, and consumers as shifting fraud tactics and demand for real-time delivery create new challenges for the payments ecosystem.