@GiactSystems

Our unmatched reliability, universal compatibility, and customer-focused company vision has allowed us to become a leader in Payment Risk Solutions.

 Allen, TX
giact.com
Joined July 2014
  • Tweets331
  • Following55
  • Followers283
84Media
GIACT, an LSEG business retweeted
PYMNTS
@pymnts19 May 2021
Debit account validation manages ACH fraud amid faster payment changes. @karenmpd's sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-payme…

Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes | PYMNTS.com

Faster payments have grown at breakneck speed over the past few years. In the first quarter of 2020 alone, it’s setting new records in payment volumes and

pymnts.com
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GIACT, an LSEG business retweeted
Karen Webster
@karenmpd13 May 2021
Managing fraud amid faster payment changes. My sit-down with @GiactSystems' Melissa Townsley-Solis pymnts.com/news/faster-payme…

Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes | PYMNTS.com

Faster payments have grown at breakneck speed over the past few years. In the first quarter of 2020 alone, it’s setting new records in payment volumes and

pymnts.com
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GIACT, an LSEG business retweeted
Risk - Refinitiv@RiskManagement11 May 2021
@Refinitiv’s acquisition of @GiactSystems, the leader in helping companies positively identify and authenticate customers, has been named Fintech Fraud Detection Deal of the Year 2021 by @TheMiddleMarket. Read more: bit.ly/3uDPfq5 #FightFinancialCrime
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GIACT, an LSEG business retweeted
Clause@ClauseHQ12 Apr 2021
Join @GiactSystems and @ClauseHQ for April 29th’s 10AM PT #webinar as they discuss emerging trends in eSignature, from real-time connectivity to smarter agreements. Register now! bit.ly/3wSZZm3 #smartagreements #achpayments
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GIACT, an LSEG business retweeted
Risk - Refinitiv@RiskManagement15 Apr 2021
Join Head of @GiactSystems Melissa Townsley-Solis, EVP of Sales, Brett Petersen, and @AiteGroup’s senior analyst, Shirley Inscoe, for a #webinar on the impacts of #COVID19 on consumer behavior. Register now: bit.ly/3miKsau
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GIACT, an LSEG business retweeted
Datos Insights@DatosInsights9 Mar 2021
Losses due to identity theft increased by 42% from 2019 to 2020, primarily due to the COVID-19 pandemic - See new @AiteGroup report by @ShirleyInscoe to learn more: aitegroup.com/report/us-iden… #IdentityTheft #COVID #pandemic #financialinstitutions
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts3 Nov 2020
Why #Refinitiv is acquiring #GIACT. @karenmpd's roundtable w/ @GiactSystems' Melissa Townsley-Solis & @Refinitiv's James Mirfin pymnts.com/news/partnerships…
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GIACT, an LSEG business retweeted
AB Payments@payments_source21 Oct 2020
.@GiactSystems exec Kimber Johnson says the faster pay rules by themselves aren't enough to stop fraud trib.al/3jr94mO
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GIACT, an LSEG business retweeted
PaymentsJournal.com@paymentsjournal24 Dec 2019
Learn how #OFAC requirements affect companies beyond just the banking industry -- bit.ly/34IMOp6
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GIACT, an LSEG business retweeted
PaymentsJournal.com@paymentsjournal23 Dec 2019
With synthetic identity fraud becoming a bigger problem in the payments industry, @GiactSystems is fighting back. Learn more here -- bit.ly/39auLLE
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GIACT, an LSEG business retweeted
Karen Webster
@karenmpd23 Dec 2019
Synthetic fraud’s slow roll across FIs. My convo w/ @GiactSystems' Melissa Townsley-Solis: pymnts.com/news/security-and…
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GIACT, an LSEG business retweeted
PaymentsJournal.com@paymentsjournal11 Dec 2019
Don't miss our recent #podcast episode with David Barnhardt from @GiactSystems and Tim Sloane from @MercatorAdvisor talking about #PII #data! bit.ly/2YDQUwN
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts10 Dec 2019
As synthetic fraud evolves, so must the tools to fight it. @karenmpd's interview w/ @GiactSystems' David Barnhardt pymnts.com/news/security-and…
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts10 Dec 2019
Knowing when & where to dig deeper and look more broadly while searching for synthetic ID fraud. @karenmpd's interview w/ @GiactSystems' David Barnhardt pymnts.com/news/security-and…
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GIACT, an LSEG business retweeted
ConsumerAffairs@ConsumerAffairs21 Nov 2019
Security experts warn about the growing threat of synthetic identity fraud buff.ly/2OzWAmS
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GIACT, an LSEG business retweeted
PaymentsJournal.com@paymentsjournal8 Nov 2019
Don't miss this #podcast episode where we sat down with David Barnhardt, Chief Experience Officer at @GiactSystems and Steve Murphy, director of Commercial and Enterprise Payments Advisory Service at @MercatorAdvisor to talk about #OFAC compliance. bit.ly/34IMOp6
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts28 Oct 2019
Identity verification solutions provider @GiactSystems launches automated identity monitoring called gIDENTIFY Persistent Monitoring: pymnts.com/news/security-and…
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts25 Jul 2019
.@GiactSystems Report: $3.4B lost to new account fraud in 2018 pymnts.com/news/security-and… #security
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GIACT, an LSEG business retweeted
Nacha
@NachaOnline24 Jun 2019
Nacha is thrilled to announce @GiactSystems as a new #PreferredPartner for Account Validation. We look forward to working with GIACT to improve transaction quality across the payments industry! hubs.ly/H0jt0yw0
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GIACT, an LSEG business retweeted
PYMNTS
@pymnts17 Jun 2019
.@GiactSystems' David Barnhardt on how FIs can harden their back end against fraudsters and remain friction-free on the front end: pymnts.com/news/security-and…
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