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Giact Systems - Headquarter Locations, Competitors ...

https://www.cbinsights.com/company/giact-systems

The company helps businesses verify customers by providing real-time data, ID verification, OFAC screening, account verification, and authentication. GIACT ...

GIACT and Hudson Cook Break Down NACHA's New Account ...

https://www.hudsoncook.com/article/paymentsjournal-podcast-giact-and-hudson-cook-break-down-nacha-new-account-validation-rule/

9 мар. 2021 г. — PaymentsJournal Podcast: GIACT and Hudson Cook Break Down NACHA's New Account Validation Rule. Businesses using ACH will soon have to comply ...

Refinitiv GIACT Adds Global Consumer and Business Identity ...

https://martechseries.com/technology/refinitivs-giact-adds-global-consumer-and-business-identity-verification-to-its-epic-platform/

13 окт. 2021 г. — Mitigate fraud and risk in real-time, including fraud tactics such as account takeovers, true name fraud and synthetic identity fraud;; Help ...

Giact Systems, LLC | Better Business Bureau® Profile

https://www.bbb.org/us/tx/allen/profile/business-services/giact-systems-llc-0875-90027144

http://www.giact.com. Email this Business ... They have also threatened to stop my monthly deposits until I clear this up with GIACT. Who are these people!?

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GIACT SYSTEMS - 315 S Jupiter Rd, Allen, TX - Phone Number

https://www.yelp.com/biz/giact-systems-allen

This company has screwed up my Synchrony account. I know have to call to make payments with my debit card from the same bank these idiots… read more.

GIACT - Overview, News & Competitors | ZoomInfo.com

https://www.zoominfo.com/c/giact-systems-llc/356993199

View GIACT (www.giact.com) location in Texas, United States , revenue, ... Founded in 2004, GIACT is the industry leader in payments and identity fraud ...

Giact Systems LLC - Company Profile and News - Bloomberg ...

https://www.bloomberg.com/profile/company/1228136D:US

Company profile page for Giact Systems LLC including stock price, company news, ... Giact Systems LLC provides payment solutions. ... WEBSITE. www.giact.com ...

Refinitiv's GIACT® Adds Global Consumer and Business ...

https://www.prnewswire.com/news-releases/refinitivs-giact-adds-global-consumer-and-business-identity-verification-to-its-epic-platform-301396071.html

13 окт. 2021 г. — PRNewswire/ -- GIACT, a Refinitiv company, today announced that it has added a global ... including fraud tactics such as account takeovers, ...

GIACT and Hudson Cook Break Down NACHA's ... - JD Supra

https://www.jdsupra.com/legalnews/giact-and-hudson-cook-break-down-nachas-74237/

4 мар. 2021 г. — Businesses using ACH will soon have to comply with a new rule, the WEB Debit Account Validation Rule, related to account validation.

Working at GIACT Systems | Glassdoor

https://www.glassdoor.com/Overview/Working-at-GIACT-Systems-EI_IE1406598.11,24.htm

Website: www.giact.com · Headquarters: Allen, TX · Size: 51 to 200 Employees · Founded: 2004 · Type: Company - Private · Industry: Financial Transaction Processing.

Refinitiv Acquires GIACT to Boost Risk and Compliance ...

https://a-teaminsight.com/refinitiv-acquires-giact-to-boost-risk-and-compliance-capabilities/?brand=dmi

“This combination of the GIACT capabilities around authentication, payment and account verification and identity combined with what we have in the ...

Refinitiv closes Giact acquisition - Finextra

https://www.finextra.com/pressarticle/85407/refinitiv-closes-giact-acquisition

9 дек. 2020 г. — Refinitiv has expanded its suite of risk and compliance products following the successful acquisition of Giact Systems, LLC (“GIACT”), ...

Giact Systems Company Profile: Acquisition & Investors

https://pitchbook.com/profiles/company/107000-20

Information on acquisition, funding, investors, and executives for Giact Systems. Use the PitchBook Platform to explore the full profile. ... www.giact.com.

EX-10.18 22 v411299_ex10-18.htm EXHIBIT 10.18 Exhibit

https://www.sec.gov/Archives/edgar/data/1619558/000114420415032740/v411299_ex10-18.htm

By entering into this Agreement, Merchant is authorizing Giact to debit Merchant or Merchant's Account by electronic draft or ACH for all Fees contemplated by ...

GIACT | PYMNTS.com

https://www.pymnts.com/tag/giact/

GIACT Latest News, Insight Reports, and Industry Trends. ... Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes. May 13, 2021.

Giact Systems, LLC Company Profile | Allen, TX | Competitors ...

https://www.dnb.com/business-directory/company-profiles.giact_systems_llc.52a0f933701f75b5ef5aa5e6eec0d7de.html

Find company research, competitor information, contact details & financial data for Giact Systems, LLC of Allen, TX. Get the latest business insights from ...

Giact Systems - Crunchbase Company Profile & Funding

https://www.crunchbase.com/organization/giact-systems

View contacts for Giact Systems to access new leads and connect with ... mitigate payment risk and fraud, our OFAC screening, ID verification, account.

https://c212.net/c/link/?t=0&l=en&o=3090017-1&h=28...

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Giact - Tritium Partners

https://www.tritiumpartners.com/investment-info/giact

creditcards.com. Former Investment ... GIACT is a leading provider of real-time data to help companies mitigate payment risk and prevent identity fraud.

Refinitiv successfully completes acquisition of GIACT

https://www.refinitiv.com/en/media-center/press-releases/2020/december/refinitiv-successfully-completes-acquisition-of-giact

9 дек. 2020 г. — Refinitiv has expanded its suite of risk and compliance products following the successful acquisition of Giact Systems, LLC (“GIACT”), ...

Notice of Charges N11-004 - OCC.gov

https://www.occ.gov/static/enforcement-actions/eaN11-004.pdf

were in the form of Remotely Created Checks (“RCCs”) that Giact created, using consumer bank account information supplied by the Merchant-Client, ...

GIACT Systems, LLC. | Full Service Payment Solutions

https://portal.giact.com/

As an authorized user, you agree to maintain the security and confidentiality of your username and password, and notify us immediately if you have reason to ...GIACT: Introducing an End-to-End, Single API Solution that Fully Addresses Identity, Payments and Compliance Risk.

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