Fraud Prevention and Good Funds

Why Real-Time Payments Need Real-Time Trust

PYMNTS

NOVEMBER 6, 2018

The financial institution (FI) has announced a deal to employ verification services from GIACT to give commercial clients real-time fraud prevention capabilities. In short, the technology provides evidence of good funds to support a transaction. The occasion?

Real Time Payments

Real Time Payments Payment APIs and Integration Verification Authentication

Using Online, Social Data To Make ‘Thin Files’ Thick

PYMNTS

APRIL 27, 2016

This was done to simulate a fraudster’s tactic of stealing most parts of an identity but changing components for misdirection (thus allowing them to have goods, funds or services delivered to themselves rather than to the legitimate consumer).

Verification

Verification Addressing Authentication Participant

Payments Space

Why Real-Time Payments Need Real-Time Trust

Using Online, Social Data To Make ‘Thin Files’ Thick

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