DALLAS, Nov. 16, 2017 /PRNewswire/ -- GIACT Systems, the industry leader in payment fraud reduction, today announced Meg Nicholls has joined the GIACT leadership team as the chief compliance officer. Nicholls will be responsible for overseeing all compliance-related functions, including corporate audit, risk evaluation, and underwriting activities company-wide.
Nicholls brings a broad range of cybersecurity, privacy, regulatory and compliance experience to GIACT. Prior to GIACT, she was an associate in the consumer financial services group at Troutman Sanders where she was focused on establishing industry-leading policies and procedures, advising clients on best practices for consumer privacy, as well as counseling consumer reporting agencies on compliance implementation. She also served as a compliance manager at Hyundai Capital America where she was an integral part of enhancing the company's compliance programs. Additionally, as corporate counsel at CoreLogic, Nicholls supported the company's consumer reporting agencies on regulatory compliance. Nicholls obtained a Bachelor of Science and a Juris Doctor degree from the University of Dayton.
"GIACT has quickly distinguished itself as the industry leader for stopping payments fraud across a broad set of vertical markets," said Nicholls. "I am honored to be a part of such an esteemed company that prides itself on innovation and excellence."
"Meg brings a wide variety of financial services, legal, and regulatory experience to our leadership team that is invaluable," said Melissa Townsley, co-founder and CEO of GIACT. "Her ability to quickly analyze and solve complex regulatory challenges is unparalleled. I'm excited to welcome Meg to the team."
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.