Due Diligence Finance Monetary Loss 
PYMNTS
DECEMBER 9, 2020
Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec. 9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and identity verification.
Stax
NOVEMBER 27, 2023
Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. You’d also likely have to undergo enhanced due diligence (EDD), which is used for customers with a higher risk of identity theft, money laundering, or other illegal activities.
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