June 26, 2019


Preferred Partner for Compliance

GIACT® a Refinitiv company, has been helping companies verify valued customers since 2004. From financial to insurance, to retail, to solutions in many industries, GIACT offers customer intelligence for complete payment confidence. As the leader in providing real-time data to help companies mitigate payment risk and fraud, its OFAC screening, ID verification, account verification and authentication, and mobile verification solutions enable organizations to focus on providing unmatched customer experiences.

For more information, read the announcement or visit GIACT.

Preferred Partner List