Fraud Prevention Good Funds Security 
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?
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).
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