GIACT
Curated by SignalFraud detection solutions enhancing security and compliance for organizations.
Overview
GIACT is a company that focuses on payment fraud detection and offers a range of identity and payment risk solutions aimed at helping organizations mitigate fraud risks while adhering to regulatory requirements. Their services encompass the validation of email and social media accounts, authentication of account owners, verification of customer identities, and monitoring for compliance with regulatory standards. GIACT targets sectors such as money service businesses and addresses issues related to identity theft and fraud through both real-time and batch processing solutions. The company utilizes advanced algorithms and machine learning techniques to improve digital payment security, reduce false positives, and enhance trust in financial transactions. GIACT has established partnerships with Mastercard and Refinitiv, which contribute to their risk management capabilities, accessible through the EPIC Platform API.
Key facts
- Founded
- 2004
- Headquarters
- Allen, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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